arrow_back
Entities
09455730
unknown
Company
🇬🇧
GB
|
Reg. 09455730
|
09455730 is a company registered in the United Kingdom, under 09455730. Directors include MR DARREN MATADEEN and MR SHINE GOPAL. Associated with 3 related entities, including 09930471, 12252973, and 11910720. 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
09455730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARREN MATADEEN
SECRETARY
person
MR SHINE GOPAL
DIRECTOR
person
MR DARREN MATADEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.