arrow_back
Entities
09308071
unknown
Company
🇬🇧
GB
|
Reg. 09308071
|
09308071 is a company registered in the United Kingdom, under 09308071. Directors include MS CHANDA PANDYA. Sole shareholder is Sen Couture Uk Holdings Limited. Associated with 5 related entities, including 06523922, 09302417, and LUXURY CAVE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09308071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CHANDA PANDYA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.