arrow_back
Entities
06452242
unknown
Company
🇬🇧
GB
|
Reg. 06452242
|
06452242 is a company registered in the United Kingdom, under 06452242. Directors include MR ASHOK SHAMJI BHUDIA and MR DIPAK VISHRAM HIRANI. Shareholders include MR ASHOK SHAMJI BHUDIA and MR DIPAK VISHRAM HIRANI. Associated with 10 related entities, including 07300999, 05548363, and 06912980. 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
06452242
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOK SHAMJI BHUDIA
50-75%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR DIPAK VISHRAM HIRANI
DIRECTOR
person
MR DIPAK VISHRAM HIRANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.