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Entities
04352035
unknown
Company
🇬🇧
GB
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Reg. 04352035
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04352035 is a company registered in the United Kingdom, under 04352035. Directors include MRS DAKSHA HIRANI, MR SURESH HIRANI, and MR PRAVIN RAMJI VEKARIA. Associated with 11 related entities, including 09460274, HIRANI ASSOCIATES LTD, and S C (WEALDSTONE) 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
04352035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DAKSHA HIRANI
SECRETARY
DIRECTOR
person
MR SURESH HIRANI
DIRECTOR
person
MR PRAVIN RAMJI VEKARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.