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Entities
09436997
unknown
Company
π¬π§
GB
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Reg. 09436997
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09436997 is a company registered in the United Kingdom, under 09436997. Directors include MR DHARMESH MISTRY. Sole shareholder is MR DHARMESH MISTRY. Associated with 4 related entities, including 08303763, 06284708, and 09539381. 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
09436997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHARMESH MISTRY
DIRECTOR
person
MR DHARMESH MISTRY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.