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Entities
09986259
unknown
Company
π¬π§
GB
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Reg. 09986259
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09986259 is a company registered in the United Kingdom, under 09986259. Directors include MR ROHIT KUMAR KANUNGO and MR IRENDIP SINGH. Shareholders include MR ROHIT KUMAR KANUNGO and MR SARAS KANUNGO, and 1 other. Associated with 12 related entities, including MOVANTIA (UK) LIMITED, 14331004, and 04417461. 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
09986259
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROHIT KUMAR KANUNGO
DIRECTOR
person
MR IRENDIP SINGH
DIRECTOR
person
MR ROHIT KUMAR KANUNGO
25-50%
SHAREHOLDER
person
MR SARAS KANUNGO
25-50%
SHAREHOLDER
person
Sanjiv Kumar Kunungo
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.