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Entities
02064466
unknown
Company
🇬🇧
GB
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Reg. 02064466
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02064466 is a company registered in the United Kingdom, under 02064466. Directors include MRS HANSA HARJI PANCHANI and MR HARJI SHAMJI PANCHANI. Associated with 2 related entities, including 09610172 and 04864175. 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
02064466
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HANSA HARJI PANCHANI
SECRETARY
person
MR HARJI SHAMJI PANCHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.