arrow_back Entities

09338601

unknown Company
🇬🇧 GB | Reg. 09338601 |

09338601 is a company registered in the United Kingdom, under 09338601. Directors include MR HARSHIV DEENESH THAKERAR. Sole shareholder is MR HARSHIV DEENESH THAKERAR. Associated with 2 related entities, including 10588720 and VALO DEVELOPMENTS LIMITED. 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 09338601

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free