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Entities
09916699
unknown
Company
🇬🇧
GB
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Reg. 09916699
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09916699 is a company registered in the United Kingdom, under 09916699. Directors include MR NILESH GULABCHAND SHAH. Associated with 7 related entities, including 08261641, THE HOLIDAY PLACE PLC, and 08686044. 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
09916699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NILESH GULABCHAND SHAH
DIRECTOR
person
MR RAJESH GULABCHAND SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.