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Entities
09391644
unknown
Company
🇬🇧
GB
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Reg. 09391644
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09391644 is a company registered in the United Kingdom, under 09391644. Directors include MINAL SHANGHAVI and MR HITEN SHANGHAVI. Sole shareholder is MRS MINAL SHANGHAVI. Associated with 16 related entities, including SHANGHAVI & COMPANY LIMITED, AULAKH HOLDINGS (SOLIHULL) LTD, and YARO ENTERPRISES 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
09391644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MINAL SHANGHAVI
SECRETARY
person
MR HITEN SHANGHAVI
DIRECTOR
person
MRS MINAL SHANGHAVI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.