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Entities
09209800
unknown
Company
🇬🇧
GB
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Reg. 09209800
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09209800 is a company registered in the United Kingdom, under 09209800. Directors include MR KAUSHIK SHAH and MR KAUSHIK NARSHI PUNJA SHAH. Sole shareholder is MR KAUSHIK NARSHI PUNJA SHAH. Associated with 16 related entities, including 02384717, 08306299, and 04485690. 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
09209800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUSHIK SHAH
SECRETARY
person
MR KAUSHIK NARSHI PUNJA SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.