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03096120

unknown Company
🇬🇧 GB | Reg. 03096120 |

03096120 is a company registered in the United Kingdom, under 03096120. Directors include DHANBAI VALJI HIRANI and MR VALJI HARJI HIRANI. Shareholders include Hirani Dhanbai and MR VALJI HARJI HIRANI, and 1 other. Associated with 1 related entity, including ADWATER 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 03096120

Signal Intelligence

verified

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

Key Management & Controllers

person DHANBAI VALJI HIRANI
SECRETARY
person MR VALJI HARJI HIRANI
25-50% DIRECTOR SHAREHOLDER
person Hirani Dhanbai
25-50% SHAREHOLDER
person Mr Purshotam Premji Gami
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 ADWATER LIMITED
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