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Entities
09906790
unknown
Company
🇬🇧
GB
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Reg. 09906790
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09906790 is a company registered in the United Kingdom, under 09906790. Directors include MRS LAXMI DEVI PANDHI and MR VINOD KUMAR PANDHI. Shareholders include MRS LAXMI DEVI PANDHI and MR VINOD KUMAR PANDHI, and 1 other. Associated with 14 related entities, including 07118255, 06386635, and 06305092. 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
09906790
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LAXMI DEVI PANDHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR VINOD KUMAR PANDHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANOOP PANDHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.