arrow_back
Entities
09602364
unknown
Company
🇬🇧
GB
|
Reg. 09602364
|
09602364 is a company registered in the United Kingdom, under 09602364. Directors include MR BRIAN BRAKE, MR DEEPOO CHOITHRAM VASWANI, and MR NASH VAZIFDAR. Sole shareholder is MR DEEPOO CHOITHRAM VASWANI. Associated with 20 related entities, including 11313446, 09901238, and 12203994. 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
09602364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BRIAN BRAKE
SECRETARY
person
MR BRIAN BRAKE
DIRECTOR
person
MR DEEPOO CHOITHRAM VASWANI
75-100%
DIRECTOR
SHAREHOLDER
person
MR NASH VAZIFDAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.