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Entities
09377920
unknown
Company
🇬🇧
GB
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Reg. 09377920
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09377920 is a company registered in the United Kingdom, under 09377920. Directors include MR SANJAY BHANDARI. Sole shareholder is MR SANJAY BHANDARI. Associated with 6 related entities, including ECO HABITAT LTD, 13405297, and IBANK 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
09377920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY BHANDARI
DIRECTOR
person
MR SANJAY BHANDARI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.