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Entities
09317625
unknown
Company
🇬🇧
GB
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Reg. 09317625
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09317625 is a company registered in the United Kingdom, under 09317625. Directors include MR KIRUNDEEP SINGH DHESI, DR SUNDEEP SINGH DHESI, and MR OLIVER O'DONOVAN. Sole shareholder is MR OLIVER ALLAN O'DONOVAN. Associated with 20 related entities, including TUBRID HOLDINGS LIMITED, RX RACING LIMITED, and THE SHANNON GROUP 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
09317625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIRUNDEEP SINGH DHESI
SECRETARY
person
DR SUNDEEP SINGH DHESI
DIRECTOR
person
MR KIRUNDEEP SINGH DHESI
DIRECTOR
person
MR OLIVER O'DONOVAN
DIRECTOR
person
MR OLIVER ALLAN O'DONOVAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.