arrow_back
Entities
09031998
unknown
Company
🇬🇧
GB
|
Reg. 09031998
|
09031998 is a company registered in the United Kingdom, under 09031998. Directors include MR BIMAL JAY UMERIA. Sole shareholder is MR BIMAL JAY UMERIA. Associated with 2 related entities, including 08319205 and MRM FINANCE LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09031998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BIMAL JAY UMERIA
DIRECTOR
person
MR BIMAL JAY UMERIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.