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Entities
09307224
unknown
Company
🇬🇧
GB
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Reg. 09307224
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09307224 is a company registered in the United Kingdom, under 09307224. Directors include MR MOSES SUDHIR BANDRAPALLI and MRS NIHAL RAZVI. Shareholders include MR MOSES SUDHIR BANDRAPALLI and MRS NIHAL RAZVI. Associated with 9 related entities, including AAMOS PROPERTIES LTD, 13999307, and DIAMOND HAND PRIVATE LTD. 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
09307224
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSES SUDHIR BANDRAPALLI
DIRECTOR
person
MRS NIHAL RAZVI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOSES SUDHIR BANDRAPALLI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.