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Entities
01721371
unknown
Company
🇬🇧
GB
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Reg. 01721371
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01721371 is a company registered in the United Kingdom, under 01721371. Directors include DHIRAJ JETHALAL MODHA and MR CHAND MODHA. Associated with 7 related entities, including 06096161, MODHAPHONE LIMITED, and MODHA LIMITED. 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
01721371
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHIRAJ JETHALAL MODHA
SECRETARY
DIRECTOR
person
MR CHAND MODHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.