arrow_back
Entities
05908893
unknown
Company
🇬🇧
GB
|
Reg. 05908893
|
05908893 is a company registered in the United Kingdom, under 05908893. Directors include MR BHUPATTRAI DHIRAJLAL GANDHI, DR AMIR HIRJI LALANI, and ROSMIN SALIM LALANI, and 2 others. Associated with 20 related entities, including 17254340, 09745603, and 07852770. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05908893
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR NARENDRA DHIRAJLAL GANDHI
DIRECTOR
person
DR AMIR HIRJI LALANI
DIRECTOR
person
ROSMIN SALIM LALANI
DIRECTOR
DIRECTOR
person
MR SOHARAJ SOORIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.