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Entities
03591245
unknown
Company
🇬🇧
GB
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Reg. 03591245
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03591245 is a company registered in the United Kingdom, under 03591245. Directors include DIPAK THAKERAR and MR MIHIR KANTILAL THAKERAR. Shareholders include MR DEEPAK THAKERAR and MR MIHIR KANTILAL THAKERAR, and 1 other. Associated with 15 related entities, including 50 FRITHVILLE GARDENS LONDON W12 LIMITED, 10603587, and TWINGLOBE HOLDINGS 2 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
03591245
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIPAK THAKERAR
SECRETARY
DIRECTOR
person
MR MIHIR KANTILAL THAKERAR
DIRECTOR
SHAREHOLDER
person
MR DEEPAK THAKERAR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.