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Entities
09226514
unknown
Company
🇬🇧
GB
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Reg. 09226514
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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.
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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
person
MR NITIN NATWARLAL POPAT
DIRECTOR
person
MRS RADHA POPAT
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.