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Entities
09987767
unknown
Company
🇬🇧
GB
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Reg. 09987767
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09987767 is a company registered in the United Kingdom, under 09987767. Directors include SANDEEP KUMAR, MICHAEL SMITH, and MR MICHAEL JOHN SMITH. Shareholders include Mr Sandeep Kumar and MR MICHAEL JOHN SMITH. Associated with 19 related entities, including 08499491, 06684362, and 13214417. 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
09987767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDEEP KUMAR
SECRETARY
person
MICHAEL SMITH
SECRETARY
person
SANDEEP KUMAR
DIRECTOR
person
MR MICHAEL JOHN SMITH
DIRECTOR
person
Mr Sandeep Kumar
25-50%
SHAREHOLDER
person
MR MICHAEL JOHN SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.