arrow_back
Entities
09959389
unknown
Company
π¬π§
GB
|
Reg. 09959389
|
09959389 is a company registered in the United Kingdom, under 09959389. Directors include MR ASHVIN PATEL and MR JOE BHAT. Sole shareholder is MR JOE BHAT. Associated with 4 related entities, including MOOR INVESTMENTS LIMITED, JOE BHAT LIMITED, and CSR CERTIFICATION 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09959389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.