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09025307

unknown Company
🇬🇧 GB | Reg. 09025307 |

09025307 is a company registered in the United Kingdom, under 09025307. Directors include MR BHAVESH KHIMJI WAGJIANI. Shareholders include MR BHAVESH KHIMJI WAGJIANI and MRS NATALIE LOUISE ROSEMARY WAGJIANI. Associated with 4 related entities, including 03290277, 13400640, and CBTC SIGNALLING CONSULTANTS 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 09025307

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR BHAVESH KHIMJI WAGJIANI
DIRECTOR
person MR BHAVESH KHIMJI WAGJIANI
25-50% SHAREHOLDER
person MRS NATALIE LOUISE ROSEMARY WAGJIANI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03290277
🇬🇧 13400640
🇬🇧 CBTC SIGNALLING CONSULTANTS LTD
🇬🇧 KAL RESIDENTIAL LIMITED
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