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Entities
09646063
unknown
Company
🇬🇧
GB
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Reg. 09646063
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09646063 is a company registered in the United Kingdom, under 09646063. Directors include MR RAMESH DALPAT CHAWDA and MR HEENAL LAKHANI. Shareholders include MR RAMESH DALPAT CHAWDA and MR HEENAL LAKHANI. Associated with 19 related entities, including 03047089, PLANET TRAVEL CENTRE LTD, and 09514738. 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
09646063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH DALPAT CHAWDA
25-50%
DIRECTOR
SHAREHOLDER
person
MR HEENAL LAKHANI
DIRECTOR
person
MR HEENAL LAKHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.