arrow_back
Entities
09359403
unknown
Company
🇬🇧
GB
|
Reg. 09359403
|
09359403 is a company registered in the United Kingdom, under 09359403. Directors include MR MAHESH RADIA. Sole shareholder is Mr Kuldip Singh. Associated with 5 related entities, including 07019684, OC358342, and 11603812. 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
09359403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHESH RADIA
DIRECTOR
person
Mr Kuldip Singh
75-100%
SHAREHOLDER
person
MR KULDIP SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.