arrow_back Entities

09327061

unknown Company
🇬🇧 GB | Reg. 09327061 |

09327061 is a company registered in the United Kingdom, under 09327061. Directors include SANJAY SOOD, SANJAY KUMAR SOOD, and MRS SHALINI VASUDEVA SOOD. Shareholders include MRS SHALINI VASUDEVA SOOD and MR SANJAY KUMAR SOOD. Associated with 4 related entities, including 04514038, TRI PROPERTY SERVICES LIMITED, and OC424257. 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 09327061

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SANJAY SOOD
SECRETARY
person SANJAY KUMAR SOOD
DIRECTOR
person MRS SHALINI VASUDEVA SOOD
25-50% DIRECTOR SHAREHOLDER
person MR SANJAY KUMAR SOOD
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04514038
🇬🇧 TRI PROPERTY SERVICES LIMITED
🇬🇧 OC424257
🇬🇧 04395198
Save entities, get alerts on changes, API access Sign up free