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Entities
09696258
unknown
Company
🇬🇧
GB
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Reg. 09696258
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09696258 is a company registered in the United Kingdom, under 09696258. Directors include MRS RAVI KUMARI. Sole shareholder is Mrs Ravi Kumar. Associated with 7 related entities, including 07631583, N K BUILDING CONTRACTORS LTD, and N K MOTORS 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
09696258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAVI KUMARI
DIRECTOR
person
Mrs Ravi Kumar
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.