arrow_back
Entities
09674432
unknown
Company
🇬🇧
GB
|
Reg. 09674432
|
09674432 is a company registered in the United Kingdom, under 09674432. Directors include MR SANJIV MAHENDRA MEHTA. Sole shareholder is The East India Company Hospitality Limited. Associated with 20 related entities, including 02322777, 06554725, and 06951879. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09674432
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJIV MAHENDRA MEHTA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.