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Entities
09319564
unknown
Company
🇬🇧
GB
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Reg. 09319564
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09319564 is a company registered in the United Kingdom, under 09319564. Directors include MR CHANDRAKANT BHIMJI KHIMJI, MR MOHAMMAD FAROOQ LATIF, and MR RAJAN DHIRAJLAL PITAMBER, and 1 other. Sole shareholder is MR RAJAN DHIRAJLAL PITAMBER. Associated with 20 related entities, including 06220020, 10375335, and CROWN HOUSE ESTATES 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
09319564
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHANDRAKANT BHIMJI KHIMJI
DIRECTOR
person
MR MOHAMMAD FAROOQ LATIF
DIRECTOR
person
MR RAJAN DHIRAJLAL PITAMBER
25-50%
DIRECTOR
SHAREHOLDER
person
MR HEMANSHU THAKER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.