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Entities
09700232
unknown
Company
🇬🇧
GB
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Reg. 09700232
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09700232 is a company registered in the United Kingdom, under 09700232. Directors include MRS ANURADHA CHOPRA, MR PRADEEP KUMAR CHOPRA, and POONAM LUTHRA. Shareholders include MS POONAM LUTHRA and Mr Pradeep Chopra. Associated with 6 related entities, including P & A PROPERTY & FINANCE LTD, 05070718, and TA PROPERTY GROUP 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
09700232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANURADHA CHOPRA
SECRETARY
person
MR PRADEEP KUMAR CHOPRA
DIRECTOR
person
POONAM LUTHRA
DIRECTOR
person
MS POONAM LUTHRA
25-50%
SHAREHOLDER
person
Mr Pradeep Chopra
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.