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Entities
09605143
unknown
Company
🇬🇧
GB
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Reg. 09605143
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09605143 is a company registered in the United Kingdom, under 09605143. Directors include MR RAKESH KUMAR DUA and DR JASWINDER SINGH. Shareholders include Nascot Property Investors Limited and URJAI INVESTMENTS LIMITED. Associated with 17 related entities, including GURJAS LTD, 11865872, and RJRJ INVESTMENT LIMITED. 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
09605143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KUMAR DUA
DIRECTOR
person
DR JASWINDER SINGH
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.