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Entities
09864080
unknown
Company
🇬🇧
GB
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Reg. 09864080
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09864080 is a company registered in the United Kingdom, under 09864080. Directors include MR BIMALKUMAR SHAH. Sole shareholder is Mr Bimal Shah. Associated with 14 related entities, including BAPM NORBURY FOODS LTD, 09286595, and 05827917. 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
09864080
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BIMALKUMAR SHAH
DIRECTOR
person
Mr Bimal Shah
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.