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Entities
09499693
unknown
Company
🇬🇧
GB
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Reg. 09499693
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09499693 is a company registered in the United Kingdom, under 09499693. Directors include MRS DALJIT BASI and SANJEEV KUMAR CHIBBER. Shareholders include MMARRS INVESTMENTS LTD and BASI DEVELOPMENTS LIMITED. Associated with 20 related entities, including 06383867, 12508245, and SRCSDB 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
09499693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DALJIT BASI
DIRECTOR
person
SANJEEV KUMAR CHIBBER
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.