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09424645

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09424645 |

09424645 is a company registered in the United Kingdom, under 09424645. Directors include MR DEEPAK SHARMA. Shareholders include MR RAVINDRANATHAN GANGADHARAN NAIR and MR DEEPAK SHARMA. Associated with 17 related entities, including SUBSTANTIA CAPITAL LIMITED, SHOREDITCH WORKS LIMITED, and SUBSTANTIA 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 09424645

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SUBSTANTIA CAPITAL LIMITED
πŸ‡¬πŸ‡§ SHOREDITCH WORKS LIMITED
πŸ‡¬πŸ‡§ SUBSTANTIA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ EUROWIN LIMITED
πŸ‡¬πŸ‡§ SIA UK GROUP LTD
πŸ‡¬πŸ‡§ 11711483
πŸ‡¬πŸ‡§ 03528677
πŸ‡¬πŸ‡§ ASHBURN ESTATES LIMITED
πŸ‡¬πŸ‡§ EMD HOLDING GROUP LTD
πŸ‡¬πŸ‡§ HPED LIMITED
πŸ‡¬πŸ‡§ SCRUTTON MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ EMD LBO LIMITED
πŸ‡¬πŸ‡§ STARLIGHT TEXTILES LIMITED
πŸ‡¬πŸ‡§ OMSTAR LIMITED
πŸ‡¬πŸ‡§ VAIL LIMITED
πŸ‡¬πŸ‡§ OC431088
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