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Entities
09995633
unknown
Company
🇬🇧
GB
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Reg. 09995633
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09995633 is a company registered in the United Kingdom, under 09995633. Directors include MR MAHESHKUMAR MEHTA. Sole shareholder is MR MAHESHKUMAR MEHTA. Associated with 4 related entities, including MEHTA ASSETS LTD, 05842020, and 06214532. 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
09995633
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHESHKUMAR MEHTA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.