arrow_back
Entities
09490965
unknown
Company
🇬🇧
GB
|
Reg. 09490965
|
09490965 is a company registered in the United Kingdom, under 09490965. Directors include MR GIRDHAR MAROTHIYA. Sole shareholder is MR ASHISH PATEL. Associated with 7 related entities, including OC317349, OC404216, and SURPLUS STOCK SOLUTIONS LLP. 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
09490965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIRDHAR MAROTHIYA
DIRECTOR
person
MR ASHISH PATEL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.