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Entities
09403468
unknown
Company
🇬🇧
GB
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Reg. 09403468
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09403468 is a company registered in the United Kingdom, under 09403468. Directors include B C REGISTRARS, SECRETARIES &. NOMINEES, LIMITED, VARUN KASHYAP, and MONIKA SHUKLA. Shareholders include Mr Varun Kashyap and Miss Monika Shukla. Associated with 20 related entities, including RAZA UNITED PROPERTIES, LIMITED, 07335650, and 11263926. 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
09403468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VARUN KASHYAP
DIRECTOR
person
MONIKA SHUKLA
DIRECTOR
person
Mr Varun Kashyap
50-75%
SHAREHOLDER
person
Miss Monika Shukla
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.