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Entities
09700907
unknown
Company
🇬🇧
GB
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Reg. 09700907
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09700907 is a company registered in the United Kingdom, under 09700907. Directors include NIKHILRAI ACHARYA, MR NIKHILRAI ACHARYA, and RUSSENIA GILLINGHAM. Sole shareholder is MR NIKHILRAI RAI ACHARYA. Associated with 10 related entities, including 09796997, 08160072, and 09694555. 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
09700907
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIKHILRAI ACHARYA
SECRETARY
person
MR NIKHILRAI ACHARYA
DIRECTOR
person
RUSSENIA GILLINGHAM
DIRECTOR
person
MR NIKHILRAI RAI ACHARYA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.