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Entities
04194429
unknown
Company
🇬🇧
GB
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Reg. 04194429
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04194429 is a company registered in the United Kingdom, under 04194429. Directors include MR RAMESH LALJI NAKRANI, MR RAVI LAKHANEY, and MR GITENDRA PREMJI VARSANI. Associated with 20 related entities, including CRANMER FREEHOLDERS ASSOCIATION LIMITED, HEMRAAJ CONSTRUCTIONS LTD, and AMAL HOLDINGS AND INVESTMENTS 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
04194429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH LALJI NAKRANI
SECRETARY
person
MR RAVI LAKHANEY
DIRECTOR
person
MR GITENDRA PREMJI VARSANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.