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Entities
09571663
unknown
Company
🇬🇧
GB
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Reg. 09571663
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09571663 is a company registered in the United Kingdom, under 09571663. Directors include MR RAVI SURESH SHAH. Sole shareholder is MR RAVI SURESH SHAH. Associated with 5 related entities, including 09356133, RAVI INVESTMENTS LIMITED, and ZK INVESTMENTS LIMITED. 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
09571663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVI SURESH SHAH
DIRECTOR
person
MR RAVI SURESH SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.