arrow_back Entities

09226514

unknown Company
🇬🇧 GB | Reg. 09226514 |

09226514 is a company registered in the United Kingdom, under 09226514. Directors include MR NITIN NATWARLAL POPAT and MRS RADHA POPAT. Sole shareholder is MRS RADHA POPAT. Associated with 2 related entities, including 03772171 and GOLDSHINE TRADE LTD. 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 09226514

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 03772171
🇬🇧 GOLDSHINE TRADE LTD suspended
Save entities, get alerts on changes, API access Sign up free