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Entities
09999377
unknown
Company
🇬🇧
GB
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Reg. 09999377
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09999377 is a company registered in the United Kingdom, under 09999377. Directors include MRS JAGJEET KAUR AHLUWALIA, MR JAYKUMAR PRADYUMAN JANI, and MR MOHAMMAD ARSALAAN KHAN, and 1 other. Sole shareholder is MR ANIL KUMAR SHARMA. Associated with 20 related entities, including 03755713, AURELIAA GLOBAL LIMITED, and ARISE INVESTMENTS LTD. 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
09999377
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JAGJEET KAUR AHLUWALIA
DIRECTOR
person
MR JAYKUMAR PRADYUMAN JANI
DIRECTOR
person
MR MOHAMMAD ARSALAAN KHAN
DIRECTOR
person
MR ANIL KUMAR SHARMA
DIRECTOR
person
MR ANIL KUMAR SHARMA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.