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Entities
09976878
unknown
Company
🇬🇧
GB
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Reg. 09976878
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09976878 is a company registered in the United Kingdom, under 09976878. Directors include MRS SHRUTI KARANIA and MR NILKANTH KARANIA. Sole shareholder is MR NILKANTH KARANIA. Associated with 7 related entities, including ASPERN GATE LIMITED, KRISHAN INVESTMENTS LIMITED, and AIMEE 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
09976878
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHRUTI KARANIA
SECRETARY
person
MR NILKANTH KARANIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.