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Entities
09697901
unknown
Company
🇬🇧
GB
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Reg. 09697901
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09697901 is a company registered in the United Kingdom, under 09697901. Directors include MR PRINAL HARISH POPAT and MRS PUNAM RAITHATHA. Shareholders include MR SUNDIP PATEL and PDR INVESTMENTS LTD, and 3 others. Associated with 20 related entities, including 10710302, THE ONE WATCH LIMITED, and BAYHILL (PHARMA) INVESTMENTS LIMITED. 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
09697901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRINAL HARISH POPAT
DIRECTOR
SHAREHOLDER
person
MRS PUNAM RAITHATHA
DIRECTOR
SHAREHOLDER
person
MR SUNDIP PATEL
SHAREHOLDER
25-50%
SHAREHOLDER
person
MR DILIP SHAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.