arrow_back
Entities
09565170
unknown
Company
🇬🇧
GB
|
Reg. 09565170
|
09565170 is a company registered in the United Kingdom, under 09565170. Also identified by LEI 549300NDP5AEXP452C56. Directors include MR AMAR MAKHIJA. Sole shareholder is MR AMAR MAKHIJA. Associated with 1 related entity, including 15353433. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09565170
LEI
549300NDP5AEXP452C56
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAR MAKHIJA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.