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Entities
02071052
unknown
Company
🇬🇧
GB
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Reg. 02071052
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02071052 is a company registered in the United Kingdom, under 02071052. Directors include MR RAMESH LALJI NAKRANI and MR GITENDRA PREMJI VARSANI. Shareholders include MR GORDHAN DHANJI NAKRANI and MR GITENDRA PREMJI VARSANI. Associated with 9 related entities, including HEMRAAJ CONSTRUCTIONS LTD, 03447556, and 02974543. 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
02071052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH LALJI NAKRANI
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR GORDHAN DHANJI NAKRANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR GITENDRA PREMJI VARSANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.