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Entities
09888049
unknown
Company
🇬🇧
GB
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Reg. 09888049
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09888049 is a company registered in the United Kingdom, under 09888049. Directors include MR BALUMURI SUMAN RAO. Sole shareholder is MR PENG HONG OOI. Associated with 2 related entities, including ARISTA CAPITAL (UK) LTD and 09665472. 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
09888049
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALUMURI SUMAN RAO
DIRECTOR
person
MR PENG HONG OOI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.