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Entities
09030868
unknown
Company
🇬🇧
GB
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Reg. 09030868
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09030868 is a company registered in the United Kingdom, under 09030868. Directors include MR TIMOTHY SIMON RACHER and MR PANKAJ MEGHJI SHAH. Shareholders include RAER ESTATES LIMITED and Kajaine Estates Limited. Associated with 4 related entities, including 08874347, 10578178, and 09994877. 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
09030868
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY SIMON RACHER
DIRECTOR
person
MR PANKAJ MEGHJI SHAH
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.