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Entities
09361604
unknown
Company
🇬🇧
GB
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Reg. 09361604
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09361604 is a company registered in the United Kingdom, under 09361604. Directors include MR SANJEEV KUMAR CHAWLA. Sole shareholder is MR SANJEEV KUMAR CHAWLA. Associated with 5 related entities, including 10125100, 09082222, and I S K CATERERS LIMITED. 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
09361604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV KUMAR CHAWLA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.