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Entities
05720724
unknown
Company
🇬🇧
GB
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Reg. 05720724
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05720724 is a company registered in the United Kingdom, under 05720724. Directors include MR JANAK MASRANI, MR SHAFFIN DHANJI, and MR JANAK KANTILAL MASRANI. Shareholders include MR JANAK KANTILAL MASRANI and MR SHAFFIN DHANJI. Associated with 15 related entities, including TMG PROMOTIONS LIMITED, SDAV ESTATES LIMITED, and 13421839. 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
05720724
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JANAK MASRANI
SECRETARY
person
MR SHAFFIN DHANJI
25-50%
DIRECTOR
SHAREHOLDER
person
MR JANAK KANTILAL MASRANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.