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Entities
09902799
unknown
Company
🇬🇧
GB
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Reg. 09902799
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09902799 is a company registered in the United Kingdom, under 09902799. Directors include MR BHARAT KANDIARA and MR HARDEP PANESAR. Shareholders include MR HARDEP PANESAR and MR BHARAT KANDIARA. Associated with 10 related entities, including 09675164, 08245515, and 09203346. 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
09902799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT KANDIARA
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARDEP PANESAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.