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Entities
05866739
unknown
Company
🇬🇧
GB
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Reg. 05866739
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05866739 is a company registered in the United Kingdom, under 05866739. Directors include MR SACHIN DHANANI, MR CHHAGAN MISTRY, and MRS NALINI MISTRY. Associated with 13 related entities, including 03868035, TRYMAX INVESTMENTS LIMITED, and AVELAND COURT CARE 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
05866739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SACHIN DHANANI
SECRETARY
DIRECTOR
person
MR SANGEET DHANANI
DIRECTOR
person
MR CHHAGAN MISTRY
DIRECTOR
person
MRS NALINI MISTRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.