arrow_back
Entities
09806770
unknown
Company
🇬🇧
GB
|
Reg. 09806770
|
09806770 is a company registered in the United Kingdom, under 09806770. Directors include MR NILESH PARBAT CUCHHADIA, MR ABIR KHALID MIRZA, and MR MANEET RANMAL. Associated with 8 related entities, including CUCHHADIA HOLDINGS LIMITED, SC530409, and 08600062. 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
09806770
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NILESH PARBAT CUCHHADIA
DIRECTOR
person
MR ABIR KHALID MIRZA
DIRECTOR
person
MR MANEET RANMAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.