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Entities
09688738
unknown
Company
🇬🇧
GB
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Reg. 09688738
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09688738 is a company registered in the United Kingdom, under 09688738. Directors include MR NESHAL MADLANI. Shareholders include Veshal Madlani and MR NESHAL MADLANI. Associated with 9 related entities, including MAINA IMPORTS LIMITED, 12053108, and 09018484. 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
09688738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NESHAL MADLANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR VESHAL MADLANI
DIRECTOR
person
Veshal Madlani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.