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Entities
09917801
unknown
Company
🇬🇧
GB
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Reg. 09917801
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09917801 is a company registered in the United Kingdom, under 09917801. Directors include MR RABINDRAKUMAR SHRESTHA and MR BHAI RAJA THAPA. Sole shareholder is MR BHAI RAJA THAPA. Associated with 13 related entities, including HIMALAYA CAPITAL LTD, OC339007, and AMBER GLEN SCOTCH WHISKY CO., LTD. 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
09917801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RABINDRAKUMAR SHRESTHA
DIRECTOR
person
MR BHAI RAJA THAPA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.