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Entities
09929819
unknown
Company
🇬🇧
GB
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Reg. 09929819
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09929819 is a company registered in the United Kingdom, under 09929819. Directors include MRS MANJU AGARWAL, MR RAMESH DALPAT CHAWDA, and MR HEENAL LAKHANI. Associated with 16 related entities, including 03047089, 04308245, and 09514738. 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
09929819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MANJU AGARWAL
DIRECTOR
person
MR RAMESH DALPAT CHAWDA
DIRECTOR
person
MR HEENAL LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.