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Entities
09996860
unknown
Company
🇬🇧
GB
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Reg. 09996860
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09996860 is a company registered in the United Kingdom, under 09996860. Directors include MR ASWIN GORASIA. Associated with 4 related entities, including OAKLEIGH RETAIL GROUP LIMITED, 06328797, and 10760066. 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
09996860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASWIN GORASIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.