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Entities
09953565
unknown
Company
🇬🇧
GB
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Reg. 09953565
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09953565 is a company registered in the United Kingdom, under 09953565. Directors include MR SANJAY DILIPKUMAR SHAH. Sole shareholder is MR SANJAY DILIPKUMAR SHAH. Associated with 7 related entities, including MMSS CAPITAL LIMITED, SMILES HOLDCO LTD, and 11950404. 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
09953565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY DILIPKUMAR SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.