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Entities
09875524
unknown
Company
π¬π§
GB
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Reg. 09875524
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09875524 is a company registered in the United Kingdom, under 09875524. Directors include MR HASSANALI KARMALI ALIBHAI SOMANI. Sole shareholder is SOMANI HOLDINGS LIMITED. Associated with 17 related entities, including 06824109, SOMANI HOTELS (CROYDON) LIMITED, and CARE LEGACY SOUTH WEST 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
09875524
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
π¬π§
SOMANI HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.