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Entities
09376001
unknown
Company
🇬🇧
GB
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Reg. 09376001
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09376001 is a company registered in the United Kingdom, under 09376001. Directors include MR KAUSHIK KUMAR BHAGVANBHAI MANGAROLIYA, MR ANIRUDDHAKUMAR VORA, and SANJAYKUMAR ZALAWADIYA. Sole shareholder is MR ANIRUDDHAKUMAR VORA. Associated with 10 related entities, including 12007352, 10419638, and MERIT WHOLESALE LTD. 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
09376001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR ANIRUDDHAKUMAR VORA
DIRECTOR
person
SANJAYKUMAR ZALAWADIYA
DIRECTOR
person
MR ANIRUDDHAKUMAR VORA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.