arrow_back Entities

09161586

unknown Company
🇬🇧 GB | Reg. 09161586 |

09161586 is a company registered in the United Kingdom, under 09161586. Directors include MR VIRAJ SHAH. Sole shareholder is MR VIRAJ MAHENDRA SHAH. Associated with 4 related entities, including RAFENZA LTD, 06038138, and 66 - 72 SEVINGTON RD FREEHOLD 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 09161586

Signal Intelligence

verified

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

Key Management & Controllers

person MR VIRAJ SHAH
DIRECTOR
person MR VIRAJ MAHENDRA SHAH
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 RAFENZA LTD
🇬🇧 06038138
🇬🇧 66 - 72 SEVINGTON RD FREEHOLD LIMITED
🇬🇧 CAPACITY PROPERTIES LIMITED
Save entities, get alerts on changes, API access Sign up free