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Entities
09639277
unknown
Company
🇬🇧
GB
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Reg. 09639277
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09639277 is a company registered in the United Kingdom, under 09639277. Directors include MR MAYUR BHANDERI, MR MIHIR SHREEKANT DHANAK, and MR JAY MADANI. Associated with 13 related entities, including VALERE INVESTMENTS LIMITED, VALERE INVESTMENT MANAGEMENT LIMITED, and EMIKAL PROPERTIES 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
09639277
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAYUR BHANDERI
DIRECTOR
person
MR MIHIR SHREEKANT DHANAK
DIRECTOR
person
MR JAY MADANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.