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Entities
05001795
unknown
Company
🇬🇧
GB
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Reg. 05001795
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05001795 is a company registered in the United Kingdom, under 05001795. Directors include MR SANDEEP NARAN HALAI and MR VINODKUMAR HARJI KESHRA HALAI. Associated with 19 related entities, including 02843356, EUROKEN SUPPLIES LIMITED, and EUROKEN 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
05001795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP NARAN HALAI
SECRETARY
person
MR HASMUKH PREMJI HALAI
DIRECTOR
person
MR KALPESH KHIMJI HALAI
DIRECTOR
DIRECTOR
person
MR VIPUL NARAN HALAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.