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09054217

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09054217 |

09054217 is a company registered in the United Kingdom, under 09054217. Directors include MR UTKARSH PATEL and MR SHIROMANI PADMANABHAM RAUNIAR. Shareholders include MR SHIROMANI PADMANABHAM RAUNIAR and MR UTKARSH PATEL. Associated with 20 related entities, including 09274385, 10914875, and 09731071. 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 09054217

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 09274385
πŸ‡¬πŸ‡§ 10914875
πŸ‡¬πŸ‡§ 09731071
πŸ‡¬πŸ‡§ 12657985
πŸ‡¬πŸ‡§ RJ INVESTMENTS GROUP LIMITED
πŸ‡¬πŸ‡§ 13877926
πŸ‡¬πŸ‡§ HOMES RAUNIAR LTD
πŸ‡¬πŸ‡§ M S HOMES LTD
πŸ‡¬πŸ‡§ 09828331
πŸ‡¬πŸ‡§ 09362449
πŸ‡¬πŸ‡§ RA LONDON ROAD LIMITED
πŸ‡¬πŸ‡§ DNP FOOD LIMITED
πŸ‡¬πŸ‡§ RA PROJECT 5X LIMITED
πŸ‡¬πŸ‡§ 10200679
πŸ‡¬πŸ‡§ THE DEVELOPERS CLUB LIMITED
πŸ‡¬πŸ‡§ RI PROJECT 1 LIMITED
πŸ‡¬πŸ‡§ DNP STORES LTD
πŸ‡¬πŸ‡§ DNP WHOLESALE LTD
πŸ‡¬πŸ‡§ 08288113
πŸ‡¬πŸ‡§ RAUNIAR INVESTMENTS LTD
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