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Entities
09137997
unknown
Company
🇬🇧
GB
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Reg. 09137997
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09137997 is a company registered in the United Kingdom, under 09137997. Directors include FEROZ CHAMADIYA, MR FEROZ CHAMADIYA, and MR MOHAMMED SHEZAD PATEL, and 1 other. Associated with 20 related entities, including VASANTHAM TRADCO LIMITED, SAFFRON KITCHEN LEYTON LTD, and 08565179. 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
09137997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FEROZ CHAMADIYA
SECRETARY
person
MR FEROZ CHAMADIYA
DIRECTOR
person
MR MOHAMMED SHEZAD PATEL
DIRECTOR
person
MR MOHSIN PATEL
DIRECTOR
person
MR MUBIN PATEL
DIRECTOR
person
MR SUFYAAN IDRIS PATEL
DIRECTOR
person
MR TAHIR PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.