arrow_back Entities

09908477

unknown Company
🇬🇧 GB | Reg. 09908477 |

09908477 is a company registered in the United Kingdom, under 09908477. Directors include MRS SIMI MATHEW and MR IJU VARUGHESE THOMAS. Shareholders include MR IJU VARUGHESE THOMAS and MRS SIMI MATHEW. Associated with 2 related entities, including 07334478 and 08634861. 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 09908477

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07334478
🇬🇧 08634861
Save entities, get alerts on changes, API access Sign up free