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Entities
09612991
unknown
Company
🇬🇧
GB
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Reg. 09612991
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09612991 is a company registered in the United Kingdom, under 09612991. Directors include MR DILIP RAMJI MEGHANI, MRS KAMINI PALA, and MR BHAVIK VARSANI, and 1 other. Sole shareholder is MR DILIP RAMJI MEGHANI. Associated with 12 related entities, including NIMARA HOLDINGS LTD, STUDIO 61 LIMITED, and SMART SYSTEMS LONDON LTD. 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
09612991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILIP RAMJI MEGHANI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KAMINI PALA
DIRECTOR
person
MR BHAVIK VARSANI
DIRECTOR
person
MRS PRITI VARSANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.