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Entities
09631835
unknown
Company
🇬🇧
GB
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Reg. 09631835
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09631835 is a company registered in the United Kingdom, under 09631835. Directors include PAWAN KENTH, MR JAIMON GEORGE, and MR PAWAN KUMAR KENTH. Shareholders include MR PAWAN KUMAR KENTH and MR PARAMJIT SINGH BASSI, and 1 other. Associated with 20 related entities, including BWA SECURITIES LIMITED, BOND WOLFE ESTATES LIMITED, and 02654088. 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
09631835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAWAN KENTH
SECRETARY
person
MR JAIMON GEORGE
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAWAN KUMAR KENTH
25-50%
DIRECTOR
SHAREHOLDER
person
MR PARAMJIT SINGH BASSI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.