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09293836

unknown Company
🇬🇧 GB | Reg. 09293836 |

09293836 is a company registered in the United Kingdom, under 09293836. Directors include MR PARESHKUMAR BHANJI MODASIA. Sole shareholder is MR PARESHKUMAR BHANJI MODASIA. Associated with 3 related entities, including WIMBLEDON PARK RESIDENTS' ASSOCIATION, SHAKTIMA HOLDINGS LIMITED, and HEMEEMA LIMITED. 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 09293836

Signal Intelligence

verified

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

Key Management & Controllers

person MR PARESHKUMAR BHANJI MODASIA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 WIMBLEDON PARK RESIDENTS' ASSOCIATION
🇬🇧 SHAKTIMA HOLDINGS LIMITED
🇬🇧 HEMEEMA LIMITED
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