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Entities
09864209
unknown
Company
🇬🇧
GB
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Reg. 09864209
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09864209 is a company registered in the United Kingdom, under 09864209. Directors include MR TOM ETMINAN, MR HARNAEK SINGH KOHLI, and MR CLAUDIU OCTAVIAN SOARE. Shareholders include MR ANDREW JOHN BRYANT and MR CLAUDIU OCTAVIAN SOARE. Associated with 7 related entities, including NAKO MODULAR LTD, EREP ONE LIMITED, and T&J PROPERTY MANAGEMENT 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
09864209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOM ETMINAN
DIRECTOR
person
MR HARNAEK SINGH KOHLI
DIRECTOR
person
MR CLAUDIU OCTAVIAN SOARE
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANDREW JOHN BRYANT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.