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Entities
02097533
unknown
Company
🇬🇧
GB
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Reg. 02097533
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02097533 is a company registered in the United Kingdom, under 02097533. Directors include MRS MINAXI MODI, MR HASMUKH MODI, and MISS JITENDRA MODI. Associated with 20 related entities, including HINTLESHAM HALL HOTEL LIMITED, WEST ONE (BEDFORD) MANAGEMENT CO LIMITED, and JARDINES PROPERTY DEVELOPMENTS 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
02097533
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MINAXI MODI
SECRETARY
DIRECTOR
person
MR HASMUKH MODI
DIRECTOR
person
MISS JITENDRA MODI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.