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Entities
09429128
unknown
Company
🇬🇧
GB
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Reg. 09429128
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09429128 is a company registered in the United Kingdom, under 09429128. Directors include MR PRASHANT FERNANDES, MR PRASHANT AUGUSTINE FERNANDES, and MRS ROSHAN WARIND. Associated with 8 related entities, including SWIFT LETTING EAST LTD, R N J INVESTMENTS LTD, and SWIFT GROUP LONDON 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
09429128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.