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Entities
09379796
unknown
Company
🇬🇧
GB
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Reg. 09379796
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09379796 is a company registered in the United Kingdom, under 09379796. Directors include MR JOY CHOKSI and MR DANIEL REEVES. Shareholders include MR DANIEL REEVES and MR JOY CHOKSI. Associated with 5 related entities, including BATUK PROPERTIES LTD, SQUIRES MK LTD, and WATCHO MK 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
09379796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOY CHOKSI
DIRECTOR
person
MR DANIEL REEVES
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOY CHOKSI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.