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05642970

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05642970 |

05642970 is a company registered in the United Kingdom, under 05642970. Directors include MR HASSANALI KARMALI ALIBHAI SOMANI and NILUFA HASSAN SOMANI. Sole shareholder is Somani Holding Ltd. Associated with 17 related entities, including SOMANI HOTELS (STEVENAGE) LIMITED, 06824109, and FINECARE HOMES (STEVENAGE) 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 05642970

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06824109
πŸ‡¬πŸ‡§ M & J CARE HOMES LIMITED
πŸ‡¬πŸ‡§ SOMANI HOTELS LIMITED
πŸ‡¬πŸ‡§ CLSW PROPERTY LIMITED
πŸ‡¬πŸ‡§ 09875524
πŸ‡¬πŸ‡§ SOMANI PORTFOLIO LIMITED
πŸ‡¬πŸ‡§ MILL STREET HOTELS LTD
πŸ‡¬πŸ‡§ CLSW INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ SOMANI HOLDINGS LIMITED
πŸ‡¬πŸ‡§ TRE' CARE GROUP LIMITED
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