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Entities
05723703
unknown
Company
🇬🇧
GB
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Reg. 05723703
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05723703 is a company registered in the United Kingdom, under 05723703. Directors include DIPAK THAKERAR, MR MIHIR KANTILAL THAKERAR, and RAMA KANTILAL THAKERAR. Shareholders include Mrs Rama Kantilal Thakerar and MR DEEPAK THAKERAR, and 2 others. Associated with 15 related entities, including 50 FRITHVILLE GARDENS LONDON W12 LIMITED, 03591245, and 10603587. 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
05723703
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIPAK THAKERAR
SECRETARY
DIRECTOR
person
MR MIHIR KANTILAL THAKERAR
DIRECTOR
SHAREHOLDER
person
RAMA KANTILAL THAKERAR
DIRECTOR
person
Mrs Rama Kantilal Thakerar
SHAREHOLDER
person
MR DEEPAK THAKERAR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.