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Entities
09868343
unknown
Company
🇬🇧
GB
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Reg. 09868343
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09868343 is a company registered in the United Kingdom, under 09868343. Directors include MR RAKESH DHYANI. Shareholders include MR MANOJ BORA and MR MOHAMMAD JAVED SIDAH, and 1 other. Associated with 6 related entities, including 09582737, GEONOVA SOLUTION 555 LTD, and 09781331. 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
09868343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH DHYANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANOJ BORA
25-50%
SHAREHOLDER
person
MR MOHAMMAD JAVED SIDAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.