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Entities
01011235
unknown
Company
🇬🇧
GB
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Reg. 01011235
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01011235 is a company registered in the United Kingdom, under 01011235. Directors include MRS NIRMALA HIRANAND MAHTANI, MRS RESHMA MOTI DARYANANI, and MR HIRANAND NANIKRAM MAHTANI, and 1 other. Associated with 3 related entities, including 09034503, 01452212, and 02813949. 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
01011235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NIRMALA HIRANAND MAHTANI
SECRETARY
person
MRS RESHMA MOTI DARYANANI
DIRECTOR
person
MR HIRANAND NANIKRAM MAHTANI
DIRECTOR
person
MANGESH HIRANAND MAHTANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.