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Entities
09743487
unknown
Company
🇬🇧
GB
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Reg. 09743487
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09743487 is a company registered in the United Kingdom, under 09743487. Directors include MR BHIKHU KANTILAL BHUPTANI and MR PAUL JEREMY SIMMONS. Shareholders include BHIKHU KANTILAL BHUPTANI and PAUL JEREMY SIMMONS. Associated with 20 related entities, including BROADOAK REAL ESTATE FINANCE LIMITED, 05048978, and 03163980. 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
09743487
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHIKHU KANTILAL BHUPTANI
DIRECTOR
person
MR PAUL JEREMY SIMMONS
DIRECTOR
person
BHIKHU KANTILAL BHUPTANI
25-50%
SHAREHOLDER
person
PAUL JEREMY SIMMONS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.