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09221654

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09221654 |

09221654 is a company registered in the United Kingdom, under 09221654. Directors include MR NAINESH GORASIA, MVCI LTD, and SNJ INTERNATIONAL LIMITED. Sole shareholder is SNJ INTERNATIONAL LIMITED. Associated with 8 related entities, including ELITE BUSINESS MANAGEMENT SERVICES LTD, SNJ INTERNATIONAL LIMITED, and CREED FRAGRANCE LTD. 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 09221654

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ MVCI LTD
DIRECTOR
πŸ‡¬πŸ‡§ SNJ INTERNATIONAL LIMITED
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SNJ INTERNATIONAL LIMITED
πŸ‡¬πŸ‡§ CREED FRAGRANCE LTD
πŸ‡¬πŸ‡§ CIEL CAPITAL LIMITED
πŸ‡¬πŸ‡§ GORASIA LLP
πŸ‡¬πŸ‡§ LONDON AND DYCE LIMITED
πŸ‡¬πŸ‡§ 08771736
πŸ‡¬πŸ‡§ 11019339
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