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Entities
09829335
unknown
Company
🇬🇧
GB
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Reg. 09829335
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09829335 is a company registered in the United Kingdom, under 09829335. Directors include BHOGILAL AMRATLAL SANGHVI, MR NAGINDAS MANSUKHLAL KHAJURIA, and MR BHOGILAL AMRATLAL SANGHVI, and 1 other. Sole shareholder is MR NAGINDAS MANSUKHLAL KHAJURIA. Associated with 3 related entities, including 07559586, 03446745, and 04997505. 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
09829335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHOGILAL AMRATLAL SANGHVI
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR BHOGILAL AMRATLAL SANGHVI
DIRECTOR
person
MR RAMESH JAMNADAS SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.