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Entities
09825190
unknown
Company
🇬🇧
GB
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Reg. 09825190
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09825190 is a company registered in the United Kingdom, under 09825190. Directors include RANDEEP LAL GANGOTRA, MR GURCHARAN DHARIWAL, and MR RANDEEP LAL GANGOTRA, and 1 other. Sole shareholder is MR GURCHARAN DHARIWAL. Associated with 20 related entities, including R CUBED INVESTMENTS LTD, DRD GS LTD, and DRD MS 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
09825190
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RANDEEP LAL GANGOTRA
SECRETARY
person
MR GURCHARAN DHARIWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RANDEEP LAL GANGOTRA
DIRECTOR
person
MR ERIK STEPHEN PURCHASE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.