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09507905

unknown Company
🇬🇧 GB | Reg. 09507905 |
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09507905 is a company registered in the United Kingdom, under 09507905. Directors include NEHAL RADIA. Shareholders include NEHAL RADIA and Raj Sudirkant Radia, and 1 other. Associated with 2 related entities, including TLC EVENTS (LEICESTER) LTD and 09508094. 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 09507905

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person NEHAL RADIA
25-50% DIRECTOR SHAREHOLDER
person Raj Sudirkant Radia
25-50% SHAREHOLDER
person RAKESH RADIA
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TLC EVENTS (LEICESTER) LTD
🇬🇧 09508094