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Entities
01268351
unknown
Company
🇬🇧
GB
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Reg. 01268351
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01268351 is a company registered in the United Kingdom, under 01268351. Also identified by LEI 213800UDMWAJHWYA9C86. Directors include MR DHIRENDRA MULJI RAJA and MISS ALPA RAJA. Sole shareholder is MR DHIRENDRA MULJI RAJA. Associated with 6 related entities, including 09839140, 12159343, and 07625625. 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
01268351
LEI
213800UDMWAJHWYA9C86
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRENDRA MULJI RAJA
50-75%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MISS ALPA RAJA
DIRECTOR
person
MR MEHUL DHIRENDRA RAJA
DIRECTOR
person
MR MITAJ DHIRENDRA RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.