arrow_back
Entities
09119981
unknown
Company
🇬🇧
GB
|
Reg. 09119981
|
09119981 is a company registered in the United Kingdom, under 09119981. Directors include MR VIJAY DULLABHJI LAKHANI and MR NILESH KUMAR SAMANI. Associated with 17 related entities, including 07958321, 03429184, and ASETO INVESTMENT 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
09119981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY DULLABHJI LAKHANI
DIRECTOR
person
MR NILESH KUMAR SAMANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.