arrow_back
Entities
09812723
unknown
Company
🇬🇧
GB
|
Reg. 09812723
|
09812723 is a company registered in the United Kingdom, under 09812723. Directors include RAKSHA DEVI CHHIBER. Sole shareholder is Mrs Raksha Davi Chhiber. Associated with 11 related entities, including 02755093, 06513304, and L P CONSULTANTS LIMITED. 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
09812723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAKSHA DEVI CHHIBER
DIRECTOR
person
Mrs Raksha Davi Chhiber
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.