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Entities
09949183
unknown
Company
🇬🇧
GB
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Reg. 09949183
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09949183 is a company registered in the United Kingdom, under 09949183. Directors include MR SANJAY DASWANI, MR DANIEL ABAD, and AVENUE PLANET INC, and 1 other. Sole shareholder is AVENUE PLANET INC. Associated with 11 related entities, including 08011420, 08897732, and 08001773. 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
09949183
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY DASWANI
SECRETARY
person
MR DANIEL ABAD
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
person
MR SANJAY MAHESH DASWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.