arrow_back Entities

09271124

unknown Company
🇬🇧 GB | Reg. 09271124 |

09271124 is a company registered in the United Kingdom, under 09271124. Directors include MR JIGNESHKUMAR RAMESHKUMAR MANDORA, MR VENOGOPAL SHANKER KOLLARIL PILLAI, and MR NILESH SATISH SABNIS. Shareholders include Mr Nilesh Satish Sabnis and MR JIGNESH KUMAR MANDORA, and 1 other. Associated with 6 related entities, including D & D SNACKFOODS LIMITED, 09324588, and DAN INTERNATIONAL (UK) LIMITED. 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 09271124

Signal Intelligence

verified

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

Key Management & Controllers

person MR JIGNESHKUMAR RAMESHKUMAR MANDORA
DIRECTOR
person MR VENOGOPAL SHANKER KOLLARIL PILLAI
DIRECTOR
person MR NILESH SATISH SABNIS
DIRECTOR
person Mr Nilesh Satish Sabnis
25-50% SHAREHOLDER
person MR JIGNESH KUMAR MANDORA
25-50% SHAREHOLDER
person Mr Venugopal Shanker Kollaril Pillai
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 D & D SNACKFOODS LIMITED suspended
🇬🇧 09324588
🇬🇧 DAN INTERNATIONAL (UK) LIMITED
🇬🇧 11343639
🇬🇧 12358753
🇬🇧 TRADEENFO LTD suspended
Save entities, get alerts on changes, API access Sign up free