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Entities
09796816
unknown
Company
🇬🇧
GB
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Reg. 09796816
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09796816 is a company registered in the United Kingdom, under 09796816. Directors include MR AMIT DILHARLAL DEVRAJ SHAH and MR MEHUL PRAVIN SHAH. Shareholders include MR AMIT DILHARLAL DEVRAJ SHAH and MR MEHUL PRAVIN SHAH, and 1 other. Associated with 20 related entities, including CENTRUM CARE GROUP LIMITED, R2G PEARCE LIMITED, and CENTRUM ADVISORY SERVICES LTD. 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
09796816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR MEHUL PRAVIN SHAH
DIRECTOR
person
MR TUSHAR LILADHAR SHAH
DIRECTOR
person
MR MEHUL PRAVIN SHAH
25-50%
SHAREHOLDER
person
MR TUSHAR SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.