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Entities
09611736
unknown
Company
🇬🇧
GB
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Reg. 09611736
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09611736 is a company registered in the United Kingdom, under 09611736. Directors include MR KOMAL TOSHNIWAL. Sole shareholder is MR KOMAL TOSHNIWAL. Associated with 4 related entities, including FRIENDLY CIRCLE LTD, EXOTIC STONES LIMITED, and GLOBAL GRANITE & TRADING COMPANY 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
09611736
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KOMAL TOSHNIWAL
DIRECTOR
person
MR KOMAL TOSHNIWAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.