arrow_back
Entities
05024999
unknown
Company
🇬🇧
GB
|
Reg. 05024999
|
05024999 is a company registered in the United Kingdom, under 05024999. Directors include MR JAYANT KUMAR BHIMJIYANI, MRS KAMALNAYNA BHIMJIYANI, and MS RESCHMA THOBHANI. Associated with 20 related entities, including OC407450, 06382782, and 04865768. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05024999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAYANT KUMAR BHIMJIYANI
SECRETARY
DIRECTOR
person
MRS KAMALNAYNA BHIMJIYANI
DIRECTOR
person
MS RESCHMA THOBHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.