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Entities
09030116
unknown
Company
🇬🇧
GB
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Reg. 09030116
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09030116 is a company registered in the United Kingdom, under 09030116. Directors include MRS KALAVATI PARMAR and PARESH PARMAR. Sole shareholder is MR PARESH PARMAR. Associated with 20 related entities, including 13584739, 06221675, and FPI CAPITAL 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
09030116
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KALAVATI PARMAR
DIRECTOR
person
PARESH PARMAR
DIRECTOR
person
MR PARESH PARMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.