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Entities
09678076
unknown
Company
🇬🇧
GB
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Reg. 09678076
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09678076 is a company registered in the United Kingdom, under 09678076. Directors include MR ASHOKKUMAR SURYAKANT PATEL. Shareholders include MR ASHOKKUMAR SURYAKANT PATEL and MR HASSAN KRAYEM. Associated with 16 related entities, including E C 5 HAULAGE LTD, VERTEX TRADING LIMITED, and EAGLE GROUP OF COMPANIES 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
09678076
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR HASSAN KRAYEM
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.