arrow_back Entities

09298198

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09298198 |

09298198 is a company registered in the United Kingdom, under 09298198. Directors include MR SANJIV MAHENDRA MEHTA. Sole shareholder is The East India Company Fine Foods Limited. Associated with 6 related entities, including 06452310, 02638621, and THE EAST INDIA COMPANY 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09298198

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ 06452310
πŸ‡¬πŸ‡§ 02638621
πŸ‡¬πŸ‡§ THE EAST INDIA COMPANY LIMITED suspended
πŸ‡¬πŸ‡§ 14733719
πŸ‡¬πŸ‡§ 13364226
Save entities, get alerts on changes, API access Sign up free