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Entities
09306545
unknown
Company
🇬🇧
GB
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Reg. 09306545
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09306545 is a company registered in the United Kingdom, under 09306545. Directors include MR ISHPAL SINGH BANSAL, MR NEEL KHIMASIA, and MR BHAVEN MODASIA, and 1 other. Associated with 20 related entities, including 12228561, GB1901001B LIMITED, and GB1803001B 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
09306545
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISHPAL SINGH BANSAL
DIRECTOR
person
MR NEEL KHIMASIA
DIRECTOR
person
MR BHAVEN MODASIA
DIRECTOR
person
MR ROHIN CHANDRAKANT MODASIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.