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Entities
09675164
unknown
Company
🇬🇧
GB
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Reg. 09675164
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09675164 is a company registered in the United Kingdom, under 09675164. Directors include NASHELLA PANESAR and MR HARDEP PANESAR. Associated with 7 related entities, including 08245515, 09203346, and 06606257. 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
09675164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASHELLA PANESAR
SECRETARY
person
MR HARDEP PANESAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.