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Entities
01952709
unknown
Company
🇬🇧
GB
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Reg. 01952709
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01952709 is a company registered in the United Kingdom, under 01952709. Directors include MR DENNIS CHINOY, HOMAI DARAYAS CHINOY, and MR MERNOSH KODIA. Associated with 11 related entities, including 02491954, 02662717, and SC791851. 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
01952709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS CHINOY
DIRECTOR
person
HOMAI DARAYAS CHINOY
DIRECTOR
person
MR MERNOSH KODIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.