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Entities
01767400
unknown
Company
🇬🇧
GB
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Reg. 01767400
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01767400 is a company registered in the United Kingdom, under 01767400. Directors include MR VIJAY SHASHIKANT PARIKH and MR RAYMOND OSHRY. Shareholders include MR ROGER ARNOLD LANE and MR KEITH CHARLES FLAVELL. Associated with 5 related entities, including HAROLD BENJAMIN LIMITED, HAROLD BENJAMIN SOLICITORS LIMITED, and 05042228. 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
01767400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY SHASHIKANT PARIKH
SECRETARY
person
MR RAYMOND OSHRY
DIRECTOR
person
MR VIJAY SHASHIKANT PARIKH
DIRECTOR
person
MR ROGER ARNOLD LANE
25-50%
SHAREHOLDER
person
MR KEITH CHARLES FLAVELL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.