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Entities
09699877
unknown
Company
🇬🇧
GB
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Reg. 09699877
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09699877 is a company registered in the United Kingdom, under 09699877. Directors include ALPESH VORA, AMIT VORA, and MRUDULAKUMARI JAYANTILAL VORA. Shareholders include Mr Alpesh Vora and MR AMIT KUMAR VORA, and 1 other. Associated with 12 related entities, including 04014501, OC437059, and NK VORA 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
09699877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALPESH VORA
DIRECTOR
person
AMIT VORA
DIRECTOR
DIRECTOR
person
Mr Alpesh Vora
SHAREHOLDER
person
MR AMIT KUMAR VORA
SHAREHOLDER
person
MS MRADULA VORA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.