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Entities
09971173
unknown
Company
🇬🇧
GB
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Reg. 09971173
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09971173 is a company registered in the United Kingdom, under 09971173. Directors include MR DANIEL DAVID TRIVEDI. Shareholders include Mr Sudhir Dinesh Trivedi and Mrs Beverley Trivedi. Associated with 14 related entities, including STARLING ROAD DEVELOPMENTS LTD, 13527636, and COFFEE & BEER COMMERCIAL HOLDINGS LIMITED. 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
09971173
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL DAVID TRIVEDI
DIRECTOR
person
Mr Sudhir Dinesh Trivedi
25-50%
SHAREHOLDER
person
Mrs Beverley Trivedi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.