arrow_back Entities

09927621

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09927621 |

09927621 is a company registered in the United Kingdom, under 09927621. Directors include MS CHANDA PANDYA. Sole shareholder is MS CHANDA PANDYA. Associated with 5 related entities, including 06523922, 09302417, and LUXURY CAVE LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09927621

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06523922
πŸ‡¬πŸ‡§ 09302417
πŸ‡¬πŸ‡§ LUXURY CAVE LTD
πŸ‡¬πŸ‡§ 09308071
πŸ‡¬πŸ‡§ 08375344
Save entities, get alerts on changes, API access Sign up free