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Entities
09044705
unknown
Company
🇬🇧
GB
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Reg. 09044705
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09044705 is a company registered in the United Kingdom, under 09044705. Directors include MR PRIYAJ VASTUPAL MADHANI JAIN. Sole shareholder is MR PRIYAJ VASTUPAL MADHANI JAIN. Associated with 5 related entities, including BLACLANE LTD, DIAMONDS FACTORY LTD, and SACET 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
09044705
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.