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Entities
02349558
unknown
Company
🇬🇧
GB
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Reg. 02349558
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02349558 is a company registered in the United Kingdom, under 02349558. Directors include MR MAGANLAL RAMJI BHIMANI, MRS BHARTI PATEL, and MR KETAN PATEL, and 1 other. Sole shareholder is MR MAGANLAL RAMJI BHIMANI. Associated with 11 related entities, including 06920429, 03307368, and 02023621. 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
02349558
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAGANLAL RAMJI BHIMANI
SECRETARY
DIRECTOR
SHAREHOLDER
person
MRS BHARTI PATEL
DIRECTOR
person
MR KETAN PATEL
DIRECTOR
person
MRS LENA PATEL
DIRECTOR
person
MR NILESH PATEL
DIRECTOR
person
MRS SAVITA MAGANLAL PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.