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09984419

unknown Company
🇬🇧 GB | Reg. 09984419 |

09984419 is a company registered in the United Kingdom, under 09984419. Directors include MR JAYESH KUMAR MUKESH MISTRY and MRS RAKHEE MISTRY. Shareholders include MR JAYESH KUMAR MUKESH MISTRY and MRS RAKHEE MISTRY. Associated with 3 related entities, including TRADING ALLIANCE LIMITED, PROPERTY BY DMC LIMITED, and MINDSET AND MORE 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 09984419

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JAYESH KUMAR MUKESH MISTRY
25-50% DIRECTOR SHAREHOLDER
person MRS RAKHEE MISTRY
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TRADING ALLIANCE LIMITED
🇬🇧 PROPERTY BY DMC LIMITED
🇬🇧 MINDSET AND MORE LIMITED
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