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Entities
06509384
unknown
Company
🇬🇧
GB
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Reg. 06509384
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06509384 is a company registered in the United Kingdom, under 06509384. Directors include MR BHUPATTRAI DHIRAJLAL GANDHI, MRS ROZMIN SALIM HIRJI LALANI, and MR SALIM HIRJI MOHAMED LALANI, and 1 other. 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.
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Official Identifiers
REGISTRATION NUMBER
06509384
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
DIRECTOR
DIRECTOR
person
MR SOHARAJ SOORIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.