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Entities
09993881
unknown
Company
🇬🇧
GB
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Reg. 09993881
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09993881 is a company registered in the United Kingdom, under 09993881. Directors include MS MINAL PATEL and MR AFTAB KANWAR MALHOTRA. Shareholders include MR AFTAB KANWAR MALHOTRA and Mr Rajeev Banduni. Associated with 13 related entities, including 09237394, DIVERSITY ECONOMICS LTD, and STRAIGHTTALK MEDIA CIC. 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
09993881
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MINAL PATEL
SECRETARY
person
MR AFTAB KANWAR MALHOTRA
DIRECTOR
person
MR AFTAB KANWAR MALHOTRA
25-50%
SHAREHOLDER
person
Mr Rajeev Banduni
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.