arrow_back
Entities
09964441
unknown
Company
🇬🇧
GB
|
Reg. 09964441
|
09964441 is a company registered in the United Kingdom, under 09964441. Directors include MR SIDDIQ DADABHAI. Shareholders include Mr Mohsin Yusuf Jeeva and MR SIDDIQ DADABHAI. Associated with 6 related entities, including HILLS CONSORTIUM LIMITED, HILLS ESTATE LTD, and 06917456. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09964441
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIDDIQ DADABHAI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Mohsin Yusuf Jeeva
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.