arrow_back
Entities
09554778
unknown
Company
π¬π§
GB
|
Reg. 09554778
|
09554778 is a company registered in the United Kingdom, under 09554778. Directors include MISS DAMINI MURJI HALAI, MRS LAXMI MURJI HALAI, and MR MURJI MANJI HALAI. Associated with 8 related entities, including CEUTICALS LTD, 07760067, and FLORISHED LTD. 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
09554778
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DAMINI MURJI HALAI
DIRECTOR
person
MRS LAXMI MURJI HALAI
DIRECTOR
person
MR MURJI MANJI HALAI
DIRECTOR
person
MR SHIVAN MURJI HALAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.