arrow_back Entities

09098464

unknown Company
🇬🇧 GB | Reg. 09098464 |

09098464 is a company registered in the United Kingdom, under 09098464. Directors include MR SAGAR OMPRAKASH SHIVNANI. Sole shareholder is MR SAGAR OMPRAKASH SHIVNANI. Associated with 2 related entities, including 11925379 and SHIVA'S INVESTMENTS 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 09098464

Signal Intelligence

verified

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

Key Management & Controllers

person MR SAGAR OMPRAKASH SHIVNANI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 11925379
🇬🇧 SHIVA'S INVESTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free