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Entities
09571613
unknown
Company
🇬🇧
GB
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Reg. 09571613
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09571613 is a company registered in the United Kingdom, under 09571613. Directors include MR SANJAY BHAYANI and MR SANDEEP KUMAR SHARMA. Shareholders include MR SANJAY BHAYANI and MR SANDEEP KUMAR SHARMA. Associated with 12 related entities, including AA DEVELOPERS LIMITED, ARYA DEVELOPERS LIMITED, and OC432612. 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
09571613
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY BHAYANI
DIRECTOR
person
MR SANDEEP KUMAR SHARMA
DIRECTOR
person
MR SANJAY BHAYANI
25-50%
SHAREHOLDER
person
MR SANDEEP KUMAR SHARMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.