arrow_back
Entities
09439555
unknown
Company
🇬🇧
GB
|
Reg. 09439555
|
09439555 is a company registered in the United Kingdom, under 09439555. Directors include MR KOOLESH DHIRU SHAH and KOOLESH DHIRU SHAH. Associated with 20 related entities, including 03734358, LTH HOTELS (LEICESTER) LTD, and 04033483. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09439555
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KOOLESH DHIRU SHAH
SECRETARY
person
KOOLESH DHIRU SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.