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Entities
09367125
unknown
Company
🇬🇧
GB
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Reg. 09367125
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09367125 is a company registered in the United Kingdom, under 09367125. Directors include MR SHANE HINDOCHA and MR SELVAN SENTHUR SAHATHEVAN. Associated with 20 related entities, including CASTLERIVER LIMITED, HH ACQUISITIONS LTD, and TRADEX CAPITAL 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
09367125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHANE HINDOCHA
DIRECTOR
person
MR SELVAN SENTHUR SAHATHEVAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.