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Entities
01633236
unknown
Company
🇬🇧
GB
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Reg. 01633236
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01633236 is a company registered in the United Kingdom, under 01633236. Also identified by LEI 213800YR3R47O98MFQ96. Directors include MR DHIRENDRA MULJI RAJA. Sole shareholder is MR DHIRENDRA MULJI RAJA. Associated with 2 related entities, including 01268351 and 01308869. 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
01633236
LEI
213800YR3R47O98MFQ96
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
MR MITAJ DHIRENDRA RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.