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Entities
09997610
unknown
Company
🇬🇧
GB
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Reg. 09997610
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09997610 is a company registered in the United Kingdom, under 09997610. Directors include MR SURESH SHAMJI VAGJIANI. Sole shareholder is MR SURESH SHAMJI VAGJIANI. Associated with 5 related entities, including 09144050, WEST END RESIDENTIAL PROPERTY (2) LTD, and SOW & REAP LTD.. 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
09997610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURESH SHAMJI VAGJIANI
DIRECTOR
person
MR SURESH SHAMJI VAGJIANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.