arrow_back
Entities
09710907
unknown
Company
🇬🇧
GB
|
Reg. 09710907
|
09710907 is a company registered in the United Kingdom, under 09710907. Directors include SURESH SONI and MR SURESH CHANDER SONI. Sole shareholder is MR SURESH CHANDER SONI. Associated with 11 related entities, including 07542806, 05717035, and WORLD OF SOLUTIONS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09710907
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURESH SONI
SECRETARY
person
MR SURESH CHANDER SONI
DIRECTOR
person
MR SURESH CHANDER SONI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.