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Entities
09433209
unknown
Company
🇬🇧
GB
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Reg. 09433209
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09433209 is a company registered in the United Kingdom, under 09433209. Directors include MR ANWAR ALI, MR SAUMIL KIRITKUMAR BHATT, and MR ARUN JANGRA. Shareholders include MR SAUMIL KIRITKUMAR BHATT and MR ANWAR ALI, and 1 other. Associated with 17 related entities, including BLACK TRIDENT HOLDINGS LIMITED, 10490944, and 09428109. 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
09433209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANWAR ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAUMIL KIRITKUMAR BHATT
25-50%
DIRECTOR
SHAREHOLDER
person
MR ARUN JANGRA
DIRECTOR
person
MR ARUN JANGRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.