arrow_back
Entities
09589487
unknown
Company
🇬🇧
GB
|
Reg. 09589487
|
09589487 is a company registered in the United Kingdom, under 09589487. Directors include MISS NINA MODAK and MR RAVINDRA MODAK. Sole shareholder is MS NINA MODAK. Associated with 19 related entities, including KNIGHTS-MODAK DEVELOPMENTS LTD., UKFINCOSPV LIMITED, and GENMED GROUP 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09589487
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NINA MODAK
DIRECTOR
person
MR RAVINDRA MODAK
DIRECTOR
person
MS NINA MODAK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.