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Entities
09644306
unknown
Company
🇬🇧
GB
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Reg. 09644306
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09644306 is a company registered in the United Kingdom, under 09644306. Directors include MRS XI LI and MR SANJAY SEN. Sole shareholder is MR SANJAY SEN. Associated with 2 related entities, including THE ANIM ATTIC LTD and SEN MANAGEMENT LTD. 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
09644306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS XI LI
DIRECTOR
person
MR SANJAY SEN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.