arrow_back
Entities
09916162
unknown
Company
🇬🇧
GB
|
Reg. 09916162
|
09916162 is a company registered in the United Kingdom, under 09916162. Directors include MR ANIL AMRITLAL KHETANI and MR SURESH VARSANI. Shareholders include MR ANIL AMRITLAL KHETANI and MR SURESH VARSANI. Associated with 10 related entities, including ROMANA DELIGHTS LTD, DALINA'S UK- LTD, and DILLON ESTATES LTD. 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
09916162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL AMRITLAL KHETANI
DIRECTOR
person
MR SURESH VARSANI
DIRECTOR
SHAREHOLDER
person
MR ANIL AMRITLAL KHETANI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.