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Entities
09324588
unknown
Company
🇬🇧
GB
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Reg. 09324588
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09324588 is a company registered in the United Kingdom, under 09324588. Directors include MR JIGNESHKUMAR RAMESHKUMAR MANDORA. Shareholders include MR JIGNESH KUMAR MANDORA and MR NILESHKUMAR AGRAWAL. Associated with 10 related entities, including D & D SNACKFOODS LIMITED, DAN INTERNATIONAL (UK) LIMITED, and THAMES VENTURE 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
09324588
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR JIGNESH KUMAR MANDORA
25-50%
SHAREHOLDER
person
MR NILESHKUMAR AGRAWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.