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09234142

unknown Company
🇬🇧 GB | Reg. 09234142 |

09234142 is a company registered in the United Kingdom, under 09234142. Directors include MS DINSHA SURESHCHANDRA VERSHI HARIA and MR NIRAJ SURESHCHANDRA VERSHI HARIA. Sole shareholder is MR NIRAJ SURESHCHANDRA VERSHI HARIA. Associated with 4 related entities, including CENTRAL PARK EAST LTD, CPE MANAGEMENT LIMITED, and 10888207. 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 09234142

Signal Intelligence

verified

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

Key Management & Controllers

person MS DINSHA SURESHCHANDRA VERSHI HARIA
DIRECTOR
person MR NIRAJ SURESHCHANDRA VERSHI HARIA
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 CENTRAL PARK EAST LTD
🇬🇧 CPE MANAGEMENT LIMITED
🇬🇧 10888207
🇬🇧 PURI ESTATES LIMITED
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