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Entities
09531334
unknown
Company
🇬🇧
GB
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Reg. 09531334
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09531334 is a company registered in the United Kingdom, under 09531334. Directors include MR MANMEET MADAN. Sole shareholder is MR MANMEET MADAN. Associated with 10 related entities, including ONLINE TRADERS LIMITED, 14094434, and 10601838. 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
09531334
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANMEET MADAN
DIRECTOR
person
MR MANMEET MADAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.