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Entities
09762521
unknown
Company
🇬🇧
GB
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Reg. 09762521
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09762521 is a company registered in the United Kingdom, under 09762521. Directors include MR DHIRAJ DABASIA and MR HITESH SAMJI DABASIA. Sole shareholder is MR DHIRAJ SAMJI DABASIA. Associated with 20 related entities, including 12239195, 11751742, and SNOWDEN DEVELOPMENTS 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
09762521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRAJ DABASIA
DIRECTOR
person
MR HITESH SAMJI DABASIA
DIRECTOR
person
MR SUNDIP SAMJI DABASIA
DIRECTOR
person
MR DHIRAJ SAMJI DABASIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.