arrow_back
Entities
09749194
unknown
Company
🇬🇧
GB
|
Reg. 09749194
|
09749194 is a company registered in the United Kingdom, under 09749194. Directors include MR TAN CRIS GANI and MR BIRJU CHHAGANLAL GHELANI. Shareholders include Birju Ghelani and MR TAN CRIS GANI. Associated with 20 related entities, including 06258180, NSPIRE HOLDINGS LIMITED, and 02042877. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09749194
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAN CRIS GANI
SECRETARY
person
MR TAN CRIS GANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR BIRJU CHHAGANLAL GHELANI
DIRECTOR
person
Birju Ghelani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.