arrow_back
Entities
09906964
unknown
Company
🇬🇧
GB
|
Reg. 09906964
|
09906964 is a company registered in the United Kingdom, under 09906964. Directors include PARDEEP SUDERA and RAJESH SUDERA. Sole shareholder is MR SHYAM SUDERA. Associated with 11 related entities, including 13479408, DSA REGENT INVESTMENTS LTD, and 09802866. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09906964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARDEEP SUDERA
DIRECTOR
person
RAJESH SUDERA
DIRECTOR
person
MR SHYAM SUDERA
25-50%
SHAREHOLDER
person
MR KESHIV SUDERA
25-50%
SHAREHOLDER
person
Mr Kavit Sudera
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.