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Entities
09348160
unknown
Company
🇬🇧
GB
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Reg. 09348160
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09348160 is a company registered in the United Kingdom, under 09348160. Directors include MR SANJAY KUMAR BHASIN, MR ANTOINE CHRISTOFOROU, and GARY LAWRENCE SEWELL. Sole shareholder is Fgd Cf Ltd. Associated with 20 related entities, including 04402904, 09168082, and 10711957. 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
09348160
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY KUMAR BHASIN
DIRECTOR
person
MR ANTOINE CHRISTOFOROU
DIRECTOR
person
GARY LAWRENCE SEWELL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.