arrow_back Entities

09886802

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09886802 |

09886802 is a company registered in the United Kingdom, under 09886802. Directors include N.A.K. (MANAGEMENT SERVICES) LTD., MS SHIVANI MAWJI, and MR JAY MAHENDRA PATEL. Sole shareholder is MONTGOLD CAPITAL LLP. Associated with 20 related entities, including 04756650, 05263799, and 05860831. 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 09886802

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ MONTGOLD CAPITAL LLP
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04756650
πŸ‡¬πŸ‡§ 05263799
πŸ‡¬πŸ‡§ 05860831
πŸ‡¬πŸ‡§ 10484429
πŸ‡¬πŸ‡§ LOJJ LIMITED
πŸ‡¬πŸ‡§ SC547780
πŸ‡¬πŸ‡§ 04875071
πŸ‡¬πŸ‡§ 05105924
πŸ‡¬πŸ‡§ TIPO 00 LTD
πŸ‡¬πŸ‡§ 02506817
πŸ‡¬πŸ‡§ MONTGOLD CAPITAL LLP
πŸ‡¬πŸ‡§ 06617082
πŸ‡¬πŸ‡§ 06043368
πŸ‡¬πŸ‡§ 06495644
πŸ‡¬πŸ‡§ 04354680
πŸ‡¬πŸ‡§ 05187826
πŸ‡¬πŸ‡§ 05165321
πŸ‡¬πŸ‡§ 05600146
πŸ‡¬πŸ‡§ 14707688
Save entities, get alerts on changes, API access Sign up free