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Entities
09317537
unknown
Company
🇬🇧
GB
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Reg. 09317537
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09317537 is a company registered in the United Kingdom, under 09317537. Directors include ATUKSHA POONWASSIE, MRS ATUKSHA POONWASSIE, and MR LOCHAN DAVIN POONWASSIE. Shareholders include MRS ATUKSHA POONWASSIE and MR LOCHAN DAVIN POONWASSIE. Associated with 8 related entities, including UP INVESTMENTS LIMITED, 03585993, and SIMPLE PROPERTY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09317537
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ATUKSHA POONWASSIE
SECRETARY
person
MRS ATUKSHA POONWASSIE
DIRECTOR
person
MR LOCHAN DAVIN POONWASSIE
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ATUKSHA POONWASSIE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.