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Entities
09665472
unknown
Company
🇬🇧
GB
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Reg. 09665472
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09665472 is a company registered in the United Kingdom, under 09665472. Directors include PENG HONG OOI and MR SUSHIL WAMAN GAIKWAD. Sole shareholder is MR PENG HONG OOI. Associated with 15 related entities, including 07918278, 08485992, and ARISTA CAPITAL (UK) 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
09665472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PENG HONG OOI
SECRETARY
person
MR SUSHIL WAMAN GAIKWAD
DIRECTOR
person
MR PENG HONG OOI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.