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Entities
09554430
unknown
Company
🇬🇧
GB
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Reg. 09554430
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09554430 is a company registered in the United Kingdom, under 09554430. Directors include SHIV RAJAY PUNJ and MR SHIV RAJAY PUNJ. Sole shareholder is MR SHIV RAJAY PUNJ. Associated with 13 related entities, including 09053575, DHARMA GROUP UK HOLDINGS LIMITED, and 10305706. 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
09554430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHIV RAJAY PUNJ
SECRETARY
person
MR SHIV RAJAY PUNJ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.