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Entities
09407934
unknown
Company
🇬🇧
GB
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Reg. 09407934
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09407934 is a company registered in the United Kingdom, under 09407934. Directors include SATINDER PAL KAUR SIDHU and MRS SMITA SIDHU. Sole shareholder is MRS SATINDER PAL KAUR SIDHU. Associated with 3 related entities, including OMEGA 7 LIMITED, HACHI LONDON LIMITED, and WORTHMORE HOLDINGS 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
09407934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SATINDER PAL KAUR SIDHU
DIRECTOR
person
MRS SMITA SIDHU
DIRECTOR
person
MRS SATINDER PAL KAUR SIDHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.