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Entities
09725790
unknown
Company
🇬🇧
GB
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Reg. 09725790
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09725790 is a company registered in the United Kingdom, under 09725790. Directors include DR GAURUV KUMAR MALHAN and MR GAURUV KUMAR MALHAN. Sole shareholder is Mr Gauruv Malhan. Associated with 6 related entities, including 06987736, CG DWELLINGS LTD, and 09768934. 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
09725790
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR GAURUV KUMAR MALHAN
SECRETARY
person
MR GAURUV KUMAR MALHAN
DIRECTOR
person
Mr Gauruv Malhan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.