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Entities
09617220
unknown
Company
🇬🇧
GB
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Reg. 09617220
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09617220 is a company registered in the United Kingdom, under 09617220. Directors include MR AMAR SHYAM NATHWANI. Sole shareholder is MR AMAR SHYAM NATHWANI. Associated with 3 related entities, including OXENMILL LIMITED, 12773125, and BROOKHOUSE PROPERTY 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
09617220
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAR SHYAM NATHWANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAMIR KISHAN NATHWANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.