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09672927

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09672927 |

09672927 is a company registered in the United Kingdom, under 09672927. Directors include MRS SONIA KANDA and MR MANOJ KUMAR. Sole shareholder is MR MANOJ KUMAR. Associated with 15 related entities, including FINE JEWELS LIMITED, 10640959, and GOLD FACTORY 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 09672927

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ FINE JEWELS LIMITED
πŸ‡¬πŸ‡§ 10640959
πŸ‡¬πŸ‡§ GOLD FACTORY LIMITED
πŸ‡¬πŸ‡§ 08809992
πŸ‡¬πŸ‡§ 03615627
πŸ‡¬πŸ‡§ ASCOT DEVELOPERS LIMITED
πŸ‡¬πŸ‡§ GOLD FACTORY (HW) LIMITED
πŸ‡¬πŸ‡§ 10644949
πŸ‡¬πŸ‡§ 07385347
πŸ‡¬πŸ‡§ STAR HOLDINGS LIMITED
πŸ‡¬πŸ‡§ LAWKLAND LIMITED
πŸ‡¬πŸ‡§ 05419309
πŸ‡¬πŸ‡§ 09661590
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