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Entities
09835527
unknown
Company
🇬🇧
GB
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Reg. 09835527
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09835527 is a company registered in the United Kingdom, under 09835527. Directors include MRS RAKHI RAISINGHANI. Sole shareholder is MRS MEENAKSHI WALIA. Associated with 2 related entities, including SAN MONIQUE LTD and RR & SLOANE 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
09835527
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAKHI RAISINGHANI
DIRECTOR
person
MRS MEENAKSHI WALIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.