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Entities
05125881
unknown
Company
🇬🇧
GB
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Reg. 05125881
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05125881 is a company registered in the United Kingdom, under 05125881. Directors include MR YOGESH MOTI DARYANANI, RAAKHEE GULRAJANI, and MISS ANJALI LAKHANI, and 2 others. Associated with 7 related entities, including BLUE POINT (TENANTS) LIMITED, ARC TECHNICAL SERVICES LTD, and RAILTRUST HOLDINGS 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
05125881
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOGESH MOTI DARYANANI
SECRETARY
DIRECTOR
person
RAAKHEE GULRAJANI
DIRECTOR
person
MISS ANJALI LAKHANI
DIRECTOR
person
MISS SUNITA MANSIGANI
DIRECTOR
person
MISS AARTI DIMPLE WADHWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.