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Entities
09436588
unknown
Company
🇬🇧
GB
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Reg. 09436588
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09436588 is a company registered in the United Kingdom, under 09436588. Directors include MR BHARAT KUMAR HIRJI THAKRAR and MR SURESH SHAMJI VAGJIANI. Associated with 20 related entities, including DOWNSWAY SSB LTD, PARTNERSHIP MORTGAGES LTD, and BEYOND BORDER GLOBAL MARKETING 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
09436588
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR SURESH SHAMJI VAGJIANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.