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Entities
09700209
unknown
Company
🇬🇧
GB
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Reg. 09700209
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09700209 is a company registered in the United Kingdom, under 09700209. Directors include MR TUSHAR DESAI and MR SANJAY GIRDHARLAL PAREKH. Associated with 13 related entities, including 08526569, 02748037, and 220 LONDON ROAD MANAGEMENT COMPANY 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
09700209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TUSHAR DESAI
DIRECTOR
person
MR SANJAY GIRDHARLAL PAREKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.