arrow_back
Entities
09796997
unknown
Company
🇬🇧
GB
|
Reg. 09796997
|
09796997 is a company registered in the United Kingdom, under 09796997. Directors include MR NIKHILRAI ACHARYA and MR TERRENCE ANTHONY MCNALLY. Shareholders include MR TERRY ANTHONY MCNALLY and MR NIKHILRAI RAJ ACHARYA. Associated with 20 related entities, including 06275424, 10516280, and 09694555. 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
09796997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKHILRAI ACHARYA
DIRECTOR
person
MR TERRENCE ANTHONY MCNALLY
DIRECTOR
person
MR TERRY ANTHONY MCNALLY
25-50%
SHAREHOLDER
person
MR NIKHILRAI RAJ ACHARYA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.