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Entities
02524985
unknown
Company
🇬🇧
GB
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Reg. 02524985
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02524985 is a company registered in the United Kingdom, under 02524985. Directors include MISS CLAIRE RAVEN, MR PREMJI DHANJI VISHRAM BHOJA, and MR DHANJI KARSAN HALAI, and 2 others. Associated with 11 related entities, including 09426066, 03121861, and 01406218. 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
02524985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS CLAIRE RAVEN
SECRETARY
DIRECTOR
person
MR DHANJI KARSAN HALAI
DIRECTOR
person
MULJI MAVJI RATNA
DIRECTOR
person
PUSHPA MULJI RATNA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.