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Entities
09564105
unknown
Company
🇬🇧
GB
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Reg. 09564105
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09564105 is a company registered in the United Kingdom, under 09564105. Directors include MR SACHIN NANDHA and MR RAKESH SONIGRA. Associated with 16 related entities, including MAITRE LIMITED, WECOMEONE MONEY LIMITED, and 09040376. 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
09564105
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SACHIN NANDHA
DIRECTOR
person
MR RAKESH SONIGRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.