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Entities
05462287
unknown
Company
π¬π§
GB
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Reg. 05462287
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05462287 is a company registered in the United Kingdom, under 05462287. Directors include MR AJAY MODHWADIA and SHAUN PHILLS. Associated with 4 related entities, including OC335673, 03642616, and NIRAAJ PROPERTIES 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
05462287
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJAY MODHWADIA
SECRETARY
DIRECTOR
person
SHAUN PHILLS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.