arrow_back
Entities
09905943
unknown
Company
🇬🇧
GB
|
Reg. 09905943
|
09905943 is a company registered in the United Kingdom, under 09905943. Directors include MR BHAVIN RAMESH PANDIT. Shareholders include MR BHAVIN RAMESH PANDIT and MR BRIJESH THANKEY. Associated with 11 related entities, including 12460260, 07815760, and 12258622. 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
09905943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVIN RAMESH PANDIT
DIRECTOR
person
MR BHAVIN RAMESH PANDIT
50-75%
SHAREHOLDER
person
MR BRIJESH THANKEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.