arrow_back
Entities
09428697
unknown
Company
🇬🇧
GB
|
Reg. 09428697
|
09428697 is a company registered in the United Kingdom, under 09428697. Directors include MR RAKESH KUMAR DUA, MR PETER DAVID MARTIN, and MR SIMON JAMES RUTT. Shareholders include MR PETER DAVID MARTIN and MR SIMON JAMES RUTT. Associated with 18 related entities, including 11865872, 09025019, and 07636887. 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
09428697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KUMAR DUA
DIRECTOR
person
MR PETER DAVID MARTIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMON JAMES RUTT
DIRECTOR
person
MR SIMON JAMES RUTT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.