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Entities
09985405
unknown
Company
🇬🇧
GB
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Reg. 09985405
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09985405 is a company registered in the United Kingdom, under 09985405. Directors include RAKSHA DEVI CHHIBER. Sole shareholder is Mrs Raksha Davi Chhiber. Associated with 11 related entities, including 02755093, 06513304, and L P CONSULTANTS LIMITED. 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
09985405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAKSHA DEVI CHHIBER
DIRECTOR
person
Mrs Raksha Davi Chhiber
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.