arrow_back Entities

09617817

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09617817 |

09617817 is a company registered in the United Kingdom, under 09617817. Directors include MRS KANTA SHARMA. Sole shareholder is MRS KANTA SHARMA. Associated with 4 related entities, including MAHADEVA PROPERTIES LTD, PCL INVESTMENTS LIMITED, and 12759575. 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 09617817

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MAHADEVA PROPERTIES LTD
πŸ‡¬πŸ‡§ PCL INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 12759575
πŸ‡¬πŸ‡§ MAHADEVA INVESTMENT LLP
Save entities, get alerts on changes, API access Sign up free