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Entities
09589836
unknown
Company
🇬🇧
GB
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Reg. 09589836
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09589836 is a company registered in the United Kingdom, under 09589836. Directors include MR NAYAN CHANDE and MR KADIRVEL ETTIAN MOGANTAS. Shareholders include MR NAYAN CHANDE and MR KADIRVEL ETTIAN MOGANTAS. Associated with 20 related entities, including MC GROUP-UK LIMITED, N2 ESTATES LTD, and 09464872. 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
09589836
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAYAN CHANDE
DIRECTOR
person
MR KADIRVEL ETTIAN MOGANTAS
DIRECTOR
person
MR NAYAN CHANDE
SHAREHOLDER
person
MR KADIRVEL ETTIAN MOGANTAS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.