arrow_back
Entities
09336861
unknown
Company
🇬🇧
GB
|
Reg. 09336861
|
09336861 is a company registered in the United Kingdom, under 09336861. Directors include MRS JINITA SHAH and MR NEIL KAMAL SHAH. Associated with 6 related entities, including 07189842, 10321858, and OMEGA FINANCIAL ADVISERS LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09336861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JINITA SHAH
DIRECTOR
person
MR NEIL KAMAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.