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Entities
09987365
unknown
Company
🇬🇧
GB
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Reg. 09987365
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09987365 is a company registered in the United Kingdom, under 09987365. Directors include MR IRINBIR SINGH MAINI, MR HASMUKH PRABHUDAS MANEK, and MR VIRAJ MANEK, and 1 other. Shareholders include MR VISHAAL VADHER and Jayesh Manek. Associated with 12 related entities, including APN INVESTMENTS LIMITED, ASCENTRA STRATEGY LTD, and FLAWLESS CBD 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
09987365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRINBIR SINGH MAINI
DIRECTOR
person
MR HASMUKH PRABHUDAS MANEK
DIRECTOR
person
MR VIRAJ MANEK
DIRECTOR
person
MR VISHAAL VADHER
DIRECTOR
person
MR VISHAAL VADHER
25-50%
SHAREHOLDER
person
Jayesh Manek
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.