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Entities
04523232
unknown
Company
π¬π§
GB
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Reg. 04523232
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04523232 is a company registered in the United Kingdom, under 04523232. Directors include MR PARBAT VALJI MANJI and MR ANIL KUMAR JHA. Sole shareholder is Mr Shaffin Hassanali Damji. Associated with 3 related entities, including HRD EXIM LIMITED, 06655805, and ECLIPSE HOTELS (POOLE) 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
04523232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARBAT VALJI MANJI
SECRETARY
person
MR ANIL KUMAR JHA
DIRECTOR
person
MR PARBAT VALJI MANJI
DIRECTOR
person
Mr Shaffin Hassanali Damji
25-50%
SHAREHOLDER
person
Mr Zahir Hassanali Damji
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.