arrow_back
Entities
09440178
unknown
Company
🇬🇧
GB
|
Reg. 09440178
|
09440178 is a company registered in the United Kingdom, under 09440178. Directors include GULSHAN LOATEY and GULSHAN SINGH LOATEY. Associated with 2 related entities, including 05645263 and 04211115. 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
09440178
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GULSHAN LOATEY
SECRETARY
person
GULSHAN SINGH LOATEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.