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Entities
09895764
unknown
Company
🇬🇧
GB
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Reg. 09895764
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09895764 is a company registered in the United Kingdom, under 09895764. Directors include MRS HITESHI SANJAY SHAH. Sole shareholder is MR SANJAY DALSUKHRAI SHAH. Associated with 16 related entities, including 10803219, 11551994, and 10713913. 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
09895764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HITESHI SANJAY SHAH
DIRECTOR
person
MR SANJAY DALSUKHRAI SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.