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Entities
09072976
unknown
Company
🇬🇧
GB
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Reg. 09072976
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09072976 is a company registered in the United Kingdom, under 09072976. Directors include MR KETAN JIVAN and MR SHAMER THOBHANI. Sole shareholder is MR KETAN JIVAN. Associated with 5 related entities, including 09191995, 06873092, and 10182434. 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
09072976
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KETAN JIVAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAMER THOBHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.