arrow_back
Entities
09347303
unknown
Company
🇬🇧
GB
|
Reg. 09347303
|
09347303 is a company registered in the United Kingdom, under 09347303. Directors include MR NIRAJ DHIRAJLAL SHAH and SARJU DHIRAJLAL SHAH. Sole shareholder is MR NIRAJ DHIRAJLAL SHAH. Associated with 12 related entities, including 03787922, 12390996, and WHITCHURCH INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 09347303's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
09347303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRAJ DHIRAJLAL SHAH
DIRECTOR
person
SARJU DHIRAJLAL SHAH
DIRECTOR
person
MR NIRAJ DHIRAJLAL SHAH
25-50%
SHAREHOLDER
person
MR SARJU DHIRAJLAL SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.