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Entities
04238767
unknown
Company
🇬🇧
GB
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Reg. 04238767
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04238767 is a company registered in the United Kingdom, under 04238767. Directors include MR RAMESH KARSAN HIRANI and MR KUNVERJI KANJI PATEL. Associated with 20 related entities, including 03544331, 02954648, and 03413604. 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
04238767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH KARSAN HIRANI
SECRETARY
DIRECTOR
person
MR KUNVERJI KANJI PATEL
DIRECTOR
person
MR LALBABU PREMJI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.