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Entities
09350479
unknown
Company
🇬🇧
GB
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Reg. 09350479
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09350479 is a company registered in the United Kingdom, under 09350479. Directors include MR DEEPAK ANANTRAI GHELANI. Sole shareholder is Mr Bhavesh Radia. Associated with 3 related entities, including FOUR TRIANGLE PROPERTIES LTD, 13543705, and 11509021. 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
09350479
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEPAK ANANTRAI GHELANI
DIRECTOR
person
Mr Bhavesh Radia
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.