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Entities
09866279
unknown
Company
🇬🇧
GB
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Reg. 09866279
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09866279 is a company registered in the United Kingdom, under 09866279. Directors include MR RAMESH SHANTILAL KANSAGRA. Sole shareholder is SOLAI HOLDINGS LIMITED. Associated with 20 related entities, including UML BALHAM LIMITED, TUNE CHEMICAL TANKERS (UK) LIMITED, and UML WEYMOUTH LIMITED. 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
09866279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH SHANTILAL KANSAGRA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.