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Entities
09942372
unknown
Company
🇬🇧
GB
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Reg. 09942372
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09942372 is a company registered in the United Kingdom, under 09942372. Directors include MRS TINA KAPADIA. Sole shareholder is MRS TINA KAPADIA. Associated with 5 related entities, including 12497358, AVANTI FOODS LIMITED, and SATI&CO LTD. 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
09942372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TINA KAPADIA
SECRETARY
person
MRS TINA KAPADIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.