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Entities
06025479
unknown
Company
π¬π§
GB
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Reg. 06025479
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06025479 is a company registered in the United Kingdom, under 06025479. Directors include MRS DHANBAI KANJI JESANI. Shareholders include MRS DHANBAI KANJI JESANI and MR KANJI KHIMJI JESANI. Associated with 4 related entities, including HV PROPERTIES LLP, 14787438, and SHREE SWAMINARAYAN MANDIR BHUJ. 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
06025479
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DHANBAI KANJI JESANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KANJI KHIMJI JESANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.