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Entities
09364955
unknown
Company
🇬🇧
GB
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Reg. 09364955
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09364955 is a company registered in the United Kingdom, under 09364955. Directors include MR RAJESH KUMAR HANDA, MR ABID HUSSAIN, and DR FUZAIL ANIS JAMALL. Shareholders include MR RAJESH KUMAR HANDA and DR FUZAIL ANIS JAMALL, and 1 other. Associated with 20 related entities, including 11158816, THE ETHICAL ASSET PROJECT LTD., and 09365166. 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
09364955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH KUMAR HANDA
DIRECTOR
SHAREHOLDER
person
MR ABID HUSSAIN
DIRECTOR
person
DR FUZAIL ANIS JAMALL
DIRECTOR
person
DR FUZAIL ANIS JAMALL
SHAREHOLDER
person
MR ABID HUSSAIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.