arrow_back
Entities
09895034
unknown
Company
🇬🇧
GB
|
Reg. 09895034
|
09895034 is a company registered in the United Kingdom, under 09895034. Directors include MR SANJAY DEVA MODHWADIA and MR KALPESH ANILKUMAR PARIKH. Associated with 13 related entities, including ASA GROUP INVESTMENTS LTD, 08892165, and SKYO9 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09895034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY DEVA MODHWADIA
DIRECTOR
person
MR KALPESH ANILKUMAR PARIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.