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Entities
09048083
unknown
Company
🇬🇧
GB
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Reg. 09048083
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09048083 is a company registered in the United Kingdom, under 09048083. Directors include MISS DEEYA KHEMLANI and MISS KARISHMA RAMESH KHEMLANI. Shareholders include Miss Deeya Ramesh Khemlani and Ms Roshni Khemlani Mehta, and 1 other. Associated with 2 related entities, including KAROSHDEE INVESTMENTS LIMITED and 13865247. 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
09048083
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DEEYA KHEMLANI
DIRECTOR
DIRECTOR
person
MISS ROSHNI RAMESH KHEMLANI
DIRECTOR
person
Miss Deeya Ramesh Khemlani
SHAREHOLDER
person
Ms Roshni Khemlani Mehta
SHAREHOLDER
person
MS KARISHMA RAMESH KHEMLANI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.