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Entities
09067349
unknown
Company
🇬🇧
GB
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Reg. 09067349
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09067349 is a company registered in the United Kingdom, under 09067349. Directors include MR PAWAN GIRISHBHAI BATAVIA, MRS HITESHI SANJAY SHAH, and MR SANJAY DALSUKHRAI SHAH. Associated with 20 related entities, including 01970724, 10803219, and 11551994. 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
09067349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAWAN GIRISHBHAI BATAVIA
DIRECTOR
person
MRS HITESHI SANJAY SHAH
DIRECTOR
person
MR SANJAY DALSUKHRAI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.