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09685092

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09685092 |

09685092 is a company registered in the United Kingdom, under 09685092. Directors include MR DHARAM PRAKASH GOPEE, Gopee Family Trust, and MS NOORJAHAN KOOSSA. Associated with 15 related entities, including SPEEDY BRIDGING FINANCE LIMITED, REDDY CORPORATION LIMITED, and AGNI ESTATES 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 09685092

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SPEEDY BRIDGING FINANCE LIMITED suspended
πŸ‡¬πŸ‡§ REDDY CORPORATION LIMITED suspended
πŸ‡¬πŸ‡§ AGNI ESTATES LTD suspended
πŸ‡¬πŸ‡§ 09689293
πŸ‡¬πŸ‡§ EURO ASSET MANAGEMENT LIMITED suspended
πŸ‡¬πŸ‡§ 14916378
πŸ‡¬πŸ‡§ BARONS FINANCE 1 LIMITED suspended
πŸ‡¬πŸ‡§ 03035479
πŸ‡¬πŸ‡§ BARONS BRIDGING FINANCE 1 LIMITED suspended
πŸ‡¬πŸ‡§ GHANA COMMERCIAL FINANCE LTD suspended
πŸ‡¬πŸ‡§ 14796268
πŸ‡¬πŸ‡§ AGNI INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ MONEYLINK FINANCE LIMITED suspended
πŸ‡¬πŸ‡§ FRESHWATER ACTION LIMITED
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