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04864175

unknown Company
🇬🇧 GB | Reg. 04864175 |

04864175 is a company registered in the United Kingdom, under 04864175. Directors include MR HARJI SHAMJI PANCHANI, BHIMJI SHAMJI PANCHANI, and MR DILIP PATEL. Associated with 3 related entities, including 09610172, DNP STORES LTD, and 02064466. 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 04864175

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HARJI SHAMJI PANCHANI
SECRETARY DIRECTOR
person BHIMJI SHAMJI PANCHANI
DIRECTOR
person MR DILIP PATEL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09610172
🇬🇧 DNP STORES LTD
🇬🇧 02064466
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