arrow_back
Entities
09012214
unknown
Company
π¬π§
GB
|
Reg. 09012214
|
09012214 is a company registered in the United Kingdom, under 09012214. Directors include MR RAJIV BATHIA. Shareholders include MR RAJIV BATHIA and MR NIKESH GOHIL. Associated with 4 related entities, including LINKSWAY INVESTMENTS LTD., AMB PROPERTY (NORTHWOOD) LIMITED, and 09183765. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09012214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJIV BATHIA
DIRECTOR
person
MR RAJIV BATHIA
SHAREHOLDER
person
MR NIKESH GOHIL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.