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Entities
09200887
unknown
Company
🇬🇧
GB
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Reg. 09200887
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09200887 is a company registered in the United Kingdom, under 09200887. Directors include MR PANKAJ PARDIVALLA. Shareholders include MR PANKAJ PARDIVALLA and MR ANDREW WILLIAM MOYLAN, and 2 others. Associated with 11 related entities, including MELVUE LIMITED, MELVUE HOLDINGS LTD, and EFCIS TRADEPAY LIMITED. 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
09200887
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANKAJ PARDIVALLA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANDREW WILLIAM MOYLAN
25-50%
SHAREHOLDER
person
Mr Umesh Parmar
25-50%
SHAREHOLDER
person
MR UMESH PURSHOTTAM PARMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.