arrow_back
Entities
09739923
unknown
Company
π¬π§
GB
|
Reg. 09739923
|
09739923 is a company registered in the United Kingdom, under 09739923. Directors include MR. SAILESH LALJI SHINGADIA. Sole shareholder is MR. SAILESH LALJI SHINGADIA. Associated with 4 related entities, including KUSHANI LIMITED, DOSHIN LIMITED, and 04189130. 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
09739923
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SAILESH LALJI SHINGADIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.