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Entities
09508094
unknown
Company
🇬🇧
GB
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Reg. 09508094
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09508094 is a company registered in the United Kingdom, under 09508094. Directors include MR RAJ SUDIRKANT RADIA. Shareholders include Raj Radia and RAKESH RADIA, and 1 other. Associated with 7 related entities, including 07187359, 09507905, and TLC EVENTS (LEICESTER) 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
09508094
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ SUDIRKANT RADIA
DIRECTOR
person
Raj Radia
25-50%
SHAREHOLDER
person
RAKESH RADIA
25-50%
SHAREHOLDER
person
NEHAL RADIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.