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Entities
09802866
unknown
Company
🇬🇧
GB
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Reg. 09802866
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09802866 is a company registered in the United Kingdom, under 09802866. Directors include MR KESHIV SUDERA. Sole shareholder is MR SHYAM SUDERA. Associated with 14 related entities, including 13479408, DSA REGENT INVESTMENTS LTD, and DSA REGENT HOLDINGS LTD. 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
09802866
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KESHIV SUDERA
DIRECTOR
person
MR SHYAM SUDERA
25-50%
SHAREHOLDER
person
MR KESHIV SUDERA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.