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Entities
09058039
unknown
Company
🇬🇧
GB
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Reg. 09058039
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09058039 is a company registered in the United Kingdom, under 09058039. Directors include MR JAY KANTILAL SHAH and MR AMANJIT SINGH. Associated with 3 related entities, including RICHLANDS BUSINESS ADVISERS LIMITED, RBA GLOBAL LIMITED, and 09030868. 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
09058039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAY KANTILAL SHAH
DIRECTOR
person
MR PANKAJ MEGHJI SHAH
DIRECTOR
person
MR AMANJIT SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.