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Entities
09994036
unknown
Company
🇬🇧
GB
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Reg. 09994036
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09994036 is a company registered in the United Kingdom, under 09994036. Directors include MR AMIT DHIR and MR PAWAN VERMA. Shareholders include MR AMIT DHIR and MR PAWAN KUMAR VERMA. Associated with 5 related entities, including CEL CONSULTANTS LTD, 03259174, and 09871801. 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
09994036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT DHIR
SECRETARY
person
MR AMIT DHIR
DIRECTOR
SHAREHOLDER
person
MR PAWAN VERMA
DIRECTOR
person
MR PAWAN KUMAR VERMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.