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Entities
09885890
unknown
Company
🇬🇧
GB
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Reg. 09885890
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09885890 is a company registered in the United Kingdom, under 09885890. Directors include MR RAMNEK SINGH MATHARU and MR MATTHEW JAMES TOTHAM. Shareholders include MR RAMNEK SINGH MATHARU and MR MATTHEW JAMES TOTHAM. Associated with 8 related entities, including SUMNER CAPITAL LTD, PRIESTGATE ESTATES LTD, and BEDE GLOBE LLP. 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
09885890
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMNEK SINGH MATHARU
DIRECTOR
person
MR MATTHEW JAMES TOTHAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAMNEK SINGH MATHARU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.