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Entities
09483593
unknown
Company
🇬🇧
GB
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Reg. 09483593
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09483593 is a company registered in the United Kingdom, under 09483593. Directors include MR AMIT BHANOT, MR MAHESH KUMAR KALIA, and MR SURBIR MALHOTRA, and 1 other. Associated with 20 related entities, including OXFORD CONVENIENCE STORE LTD, 10015709, and 11641734. 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
09483593
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT BHANOT
DIRECTOR
person
MR MAHESH KUMAR KALIA
DIRECTOR
person
MR SURBIR MALHOTRA
DIRECTOR
person
MR SANDEEP SINGH ARORA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.