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Entities
09910356
unknown
Company
🇬🇧
GB
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Reg. 09910356
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09910356 is a company registered in the United Kingdom, under 09910356. Directors include MR RAJ SHAH. Shareholders include Ms Nishi Mukesh Patel and MR RAJ SHAH, and 1 other. Associated with 6 related entities, including 11074264, 12448098, and 12731687. 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
09910356
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ SHAH
DIRECTOR
person
Ms Nishi Mukesh Patel
25-50%
SHAREHOLDER
person
MR RAJ SHAH
25-50%
SHAREHOLDER
person
MR SAAD MOHAMED SALIM WADIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.