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Entities
09976021
unknown
Company
🇬🇧
GB
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Reg. 09976021
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09976021 is a company registered in the United Kingdom, under 09976021. Directors include MRS HITESHI SANJAY SHAH and MR SANJAY DALSUKHRAI SHAH. Sole shareholder is MR SANJAY DALSUKHRAI SHAH. Associated with 20 related entities, including 01970724, 10803219, and 11551994. 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
09976021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HITESHI SANJAY SHAH
DIRECTOR
person
MR SANJAY DALSUKHRAI SHAH
DIRECTOR
person
MR SANJAY DALSUKHRAI SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.