arrow_back
Entities
09867960
unknown
Company
π¬π§
GB
|
Reg. 09867960
|
09867960 is a company registered in the United Kingdom, under 09867960. Directors include MR ASHISH KIRTIKUMAR SHAH. Associated with 17 related entities, including 12580098, CCS PROPERTIES LONDON LIMITED, and SANCO FINANCIAL LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09867960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHISH KIRTIKUMAR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.