arrow_back
Entities
02987852
unknown
Company
🇬🇧
GB
|
Reg. 02987852
|
02987852 is a company registered in the United Kingdom, under 02987852. Directors include DHANIBEN HIRANI and PURUSHOTTAM RAMJI HIRANI. Associated with 4 related entities, including 05063205, 02989983, and 04398722. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02987852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHANIBEN HIRANI
SECRETARY
person
PURUSHOTTAM RAMJI HIRANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.