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Entities
09792217
unknown
Company
🇬🇧
GB
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Reg. 09792217
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09792217 is a company registered in the United Kingdom, under 09792217. Directors include MR OSMAN DUDHIA. Sole shareholder is Mr Laxman Mawjee Ranchhod. Associated with 20 related entities, including 04954149, 12807345, and 12841109. 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
09792217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OSMAN DUDHIA
DIRECTOR
person
Mr Laxman Mawjee Ranchhod
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.