arrow_back
Entities
09089258
unknown
Company
🇬🇧
GB
|
Reg. 09089258
|
09089258 is a company registered in the United Kingdom, under 09089258. Directors include MR KEVAL DATTANI. Sole shareholder is MR KUNAL DATTANI. Associated with 7 related entities, including 13967269, MO BRO'S LIMITED, and KD TRADING (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09089258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVAL DATTANI
DIRECTOR
person
MR KUNAL DATTANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.