arrow_back Entities

09731071

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09731071 |

09731071 is a company registered in the United Kingdom, under 09731071. Directors include MR DHARMESH MISTRY and MR SHIROMANI PADMANABHAM RAUNIAR. Sole shareholder is MR SHIROMANI PADMANABHAM RAUNIAR. Associated with 19 related entities, including 10914875, 09054217, and 12657985. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09731071

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10914875
πŸ‡¬πŸ‡§ 09054217
πŸ‡¬πŸ‡§ 12657985
πŸ‡¬πŸ‡§ RJ INVESTMENTS GROUP LIMITED
πŸ‡¬πŸ‡§ 13877926
πŸ‡¬πŸ‡§ HOMES RAUNIAR LTD
πŸ‡¬πŸ‡§ M S HOMES LTD
πŸ‡¬πŸ‡§ 09828331
πŸ‡¬πŸ‡§ 09362449
πŸ‡¬πŸ‡§ RA LONDON ROAD LIMITED
πŸ‡¬πŸ‡§ RA PROJECT 5X LIMITED
πŸ‡¬πŸ‡§ 10200679
πŸ‡¬πŸ‡§ THE DEVELOPERS CLUB LIMITED
πŸ‡¬πŸ‡§ RI PROJECT 1 LIMITED
πŸ‡¬πŸ‡§ 08288113
πŸ‡¬πŸ‡§ RAUNIAR INVESTMENTS LTD
πŸ‡¬πŸ‡§ RI PROJECT 3 LIMITED
πŸ‡¬πŸ‡§ HOMES RAUNIAR LONGSHUT LTD
Save entities, get alerts on changes, API access Sign up free