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Entities
05935037
unknown
Company
🇬🇧
GB
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Reg. 05935037
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05935037 is a company registered in the United Kingdom, under 05935037. Directors include MR BIMAL MAHENDRA THAKKAR and RAJAL THAKKAR. Associated with 20 related entities, including SWAN YARD DEVELOPMENTS LTD, ION ESTATES COMMERCIAL LIMITED, and 03141299. 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
05935037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BIMAL MAHENDRA THAKKAR
SECRETARY
person
RAJAL THAKKAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.