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Entities
09584664
unknown
Company
🇬🇧
GB
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Reg. 09584664
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09584664 is a company registered in the United Kingdom, under 09584664. Directors include MR RAJESH VAJA, MR HUMAYON ZAHEER MALIK, and MR AMISH MAVADIA. Associated with 17 related entities, including 10202677, 08145174, and SQUARE DEVELOPMENTS ORIGIN 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
09584664
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH VAJA
SECRETARY
person
MR HUMAYON ZAHEER MALIK
DIRECTOR
person
MR AMISH MAVADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.