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Entities
09618149
unknown
Company
🇬🇧
GB
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Reg. 09618149
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09618149 is a company registered in the United Kingdom, under 09618149. Directors include NEEL SHAH, MR KHIMCHAND HANSRAJ CHANDARIA, and MR NEEL MAHENDRA SHAH. Associated with 20 related entities, including STABROAD LTD, M P FINANCIAL LTD, and BLUE FOUR ASSOCIATES 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
09618149
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.