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Entities
09338601
unknown
Company
🇬🇧
GB
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Reg. 09338601
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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.
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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
person
MR HARSHIV DEENESH THAKERAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.