arrow_back
Entities
09984934
unknown
Company
🇬🇧
GB
|
Reg. 09984934
|
09984934 is a company registered in the United Kingdom, under 09984934. Directors include MR RAJESH YADAV. Sole shareholder is 1STCHOICE NOMINEE SERVICES LTD. Associated with 20 related entities, including 13771721, OC439453, and OC430607. 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
09984934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH YADAV
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.