arrow_back Entities

09536655

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09536655 |

09536655 is a company registered in the United Kingdom, under 09536655. Directors include MR HITEN SHAH and MR SANJIV KUMAR SHAH. Associated with 7 related entities, including PEARLCASTLE LIMITED, CASTLEPEARL LIMITED, and HS PROPERTY INVESTMENT (MANCHESTER) LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09536655

Signal Intelligence

verified

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

Key Management & Controllers

person MR HITEN SHAH
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ PEARLCASTLE LIMITED
πŸ‡¬πŸ‡§ CASTLEPEARL LIMITED
πŸ‡¬πŸ‡§ HEADBUILD LIMITED
πŸ‡¬πŸ‡§ 08163902
πŸ‡¬πŸ‡§ 08296056
πŸ‡¬πŸ‡§ 10510415
Save entities, get alerts on changes, API access Sign up free