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Entities
09250680
unknown
Company
🇬🇧
GB
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Reg. 09250680
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09250680 is a company registered in the United Kingdom, under 09250680. Directors include MR MANISH SAVJI MAKWANA, MRS PUNAM MANISH MAKWANA, and MR YOGESH MARU. Shareholders include Mrs. Falguni Maru and MRS PUNAM MANISH MAKWANA, and 2 others. Associated with 17 related entities, including UTILITY DEAL LTD, DOOR SOURCED LTD, and 07459402. 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
09250680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANISH SAVJI MAKWANA
SECRETARY
person
MR MANISH SAVJI MAKWANA
DIRECTOR
person
MRS PUNAM MANISH MAKWANA
25-50%
DIRECTOR
SHAREHOLDER
person
MR YOGESH MARU
DIRECTOR
person
Mrs. Falguni Maru
25-50%
SHAREHOLDER
person
MR YOGESH MARU
25-50%
SHAREHOLDER
person
MR MANISH SAVJI MAKWANA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.