arrow_back Entities

09035194

unknown Company
🇬🇧 GB | Reg. 09035194 |

09035194 is a company registered in the United Kingdom, under 09035194. Directors include MR. AMEET RAVINDRA DESHPANDE and DR URMILA MENON. Shareholders include MR. AMEET RAVINDRA DESHPANDE and DR URMILA MENON. Associated with 2 related entities, including AURIC PROPERTIES LTD and 10190178. 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 09035194

Signal Intelligence

verified

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

Key Management & Controllers

person MR. AMEET RAVINDRA DESHPANDE
25-50% DIRECTOR SHAREHOLDER
person DR URMILA MENON
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 AURIC PROPERTIES LTD
🇬🇧 10190178
Save entities, get alerts on changes, API access Sign up free