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Entities
09337635
unknown
Company
🇬🇧
GB
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Reg. 09337635
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09337635 is a company registered in the United Kingdom, under 09337635. Directors include MR DILIPKUMAR KESHAVLAL DOSHI and MR RAKESH KANTILAL THAKKER. Shareholders include MR RAKESH KANTILAL THAKKER and Mr Dilip Keshavlal Doshi. Associated with 9 related entities, including STERLINGCA LLP, DEKAY MANAGEMENT LIMITED, and 04396869. 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
09337635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR RAKESH KANTILAL THAKKER
DIRECTOR
person
MR RAKESH KANTILAL THAKKER
SHAREHOLDER
person
Mr Dilip Keshavlal Doshi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.