arrow_back
Entities
09400485
unknown
Company
🇬🇧
GB
|
Reg. 09400485
|
09400485 is a company registered in the United Kingdom, under 09400485. Directors include SANJAY DHIR, MR SIMON MARC MYERS, and MR SUNDEEP SINGH NAHAL. Associated with 20 related entities, including 03028166, OC443157, and 12667798. 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
09400485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY DHIR
DIRECTOR
person
MR SIMON MARC MYERS
DIRECTOR
person
MR SUNDEEP SINGH NAHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.