arrow_back
Entities
05296047
unknown
Company
🇬🇧
GB
|
Reg. 05296047
|
05296047 is a company registered in the United Kingdom, under 05296047. Directors include MR DURGES HARJI MAWJI and CHETAN MAWJI. Associated with 5 related entities, including 06176750, 06767045, and 05716621. 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
05296047
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DURGES HARJI MAWJI
SECRETARY
person
CHETAN MAWJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.