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Entities
09223734
unknown
Company
🇬🇧
GB
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Reg. 09223734
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09223734 is a company registered in the United Kingdom, under 09223734. Directors include MRS CHANDAN SHAH and MR NILESH SHAH. Sole shareholder is MR NILESH SHAH. Associated with 5 related entities, including 06924671, C N FOODS DISTRIBUTORS LIMITED, and THOMPSON DAIRY FOODS 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
09223734
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CHANDAN SHAH
DIRECTOR
person
MR NILESH SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.