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Entities
09342349
unknown
Company
🇬🇧
GB
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Reg. 09342349
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09342349 is a company registered in the United Kingdom, under 09342349. Directors include MR DHARMENDRA NATVERLAL LADVA and MRS JASWINDER SEMBI-LADVA. Shareholders include MRS JASWINDER SEMBI-LADVA and MR DHARMENDRA NATVERLAL LADVA. Associated with 16 related entities, including THE AURIGA GROUP LTD, 05204535, and 03302493. 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
09342349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
MRS JASWINDER SEMBI-LADVA
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.