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Entities
09872750
unknown
Company
🇬🇧
GB
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Reg. 09872750
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09872750 is a company registered in the United Kingdom, under 09872750. Directors include MR SUNIL MODHVADIA. Sole shareholder is MR SUNIL MODHVADIA. Associated with 11 related entities, including 06601622, 06968606, and ALTERED RESOURCING LTD. 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
09872750
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL MODHVADIA
DIRECTOR
person
MR SUNIL MODHVADIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.