arrow_back Entities

02035768

unknown Company
🇬🇧 GB | Reg. 02035768 |

02035768 is a company registered in the United Kingdom, under 02035768. Directors include MR DHANJI SHAMJI PATEL and MR PREMJI DEVSHI DHANJI. Associated with 1 related entity, including 02126772. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02035768

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DHANJI SHAMJI PATEL
SECRETARY DIRECTOR
person MR PREMJI DEVSHI DHANJI
DIRECTOR
person MR HARJI LALJI PATEL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02126772
Save entities, get alerts on changes, API access Sign up free