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Entities
09602634
unknown
Company
🇬🇧
GB
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Reg. 09602634
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09602634 is a company registered in the United Kingdom, under 09602634. Directors include MRS HINA DUA and MR RAKESH KUMAR DUA. Shareholders include MR RAKESH KUMAR DUA and MRS HINA DUA. Associated with 20 related entities, including 10277929, 07105895, and 11177071. 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
09602634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HINA DUA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAKESH KUMAR DUA
DIRECTOR
person
MR RAKESH KUMAR DUA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.