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02958595

unknown Company
🇬🇧 GB | Reg. 02958595 |

02958595 is a company registered in the United Kingdom, under 02958595. Directors include HASITA SAMANI, RAJESH MOHANLAL GOKANI GOKANI, and DHARMENDRA SURESHCHANDRA LAKHANI, and 1 other. Associated with 3 related entities, including 02867926, 02961545, and 02741976. 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 02958595

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person HASITA SAMANI
SECRETARY DIRECTOR
person RAJESH MOHANLAL GOKANI GOKANI
DIRECTOR
person DHARMENDRA SURESHCHANDRA LAKHANI
DIRECTOR
person ANILKUMAR SAMANI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02867926
🇬🇧 02961545
🇬🇧 02741976
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