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Entities
09731389
unknown
Company
🇬🇧
GB
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Reg. 09731389
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09731389 is a company registered in the United Kingdom, under 09731389. Directors include MR CHINTEN PANDYA. Sole shareholder is MR CHINTEN PANDYA. Associated with 6 related entities, including DESI DHABA LIMITED, APNA ROOFING LIMITED, and APNA GROUP UK 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
09731389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHINTEN PANDYA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.