arrow_back
Entities
09593723
unknown
Company
π¬π§
GB
|
Reg. 09593723
|
09593723 is a company registered in the United Kingdom, under 09593723. Directors include MRS SHOBHA KUMARI PUNJ. Sole shareholder is MRS SHOBHA KUMARI PUNJ. Associated with 5 related entities, including 05521094, 05597890, and OC349311. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09593723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHOBHA KUMARI PUNJ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.