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Entities
09830313
unknown
Company
🇬🇧
GB
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Reg. 09830313
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09830313 is a company registered in the United Kingdom, under 09830313. Directors include MR SANTOSH RADHEYSHYAM DUBEY and MR STEPHEN JOHN INNES. Sole shareholder is MR STEPHEN JOHN INNES. Associated with 11 related entities, including 04713951, 08209558, and NEXIN LIMITED. 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
09830313
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANTOSH RADHEYSHYAM DUBEY
DIRECTOR
person
MR STEPHEN JOHN INNES
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.