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Entities
09875401
unknown
Company
🇬🇧
GB
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Reg. 09875401
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09875401 is a company registered in the United Kingdom, under 09875401. Directors include MS SANITA KUMARI SINGH and MR SATNAM SINGH. Shareholders include MS SANITA KUMARI SINGH and MR SATNAM SINGH. Associated with 5 related entities, including 14055052, 04529852, and 04229819. 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
09875401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SANITA KUMARI SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SATNAM SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.