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Entities
09145498
unknown
Company
🇬🇧
GB
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Reg. 09145498
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09145498 is a company registered in the United Kingdom, under 09145498. Directors include ALPESH BHANUCHANDRA SHAH, MR SUNDIP ARVIND SHETH, and AVNI THACKER. Associated with 17 related entities, including MOSSMORE LTD, 08148162, and 09116647. 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
09145498
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALPESH BHANUCHANDRA SHAH
DIRECTOR
person
MR SUNDIP ARVIND SHETH
DIRECTOR
person
AVNI THACKER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.