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Entities
06552560
unknown
Company
🇬🇧
GB
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Reg. 06552560
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06552560 is a company registered in the United Kingdom, under 06552560. Directors include MRS KAVITA VARSANI and MR MANOJ RAVJI VARSANI. Sole shareholder is MR MANOJ RAVJI VARSANI. Associated with 5 related entities, including PROPERTY INVESTMENT HUB LTD, 5 STAR APARTMENTS LIMITED, and HAMMOCK FINANCIAL SERVICES LTD. 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
06552560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KAVITA VARSANI
DIRECTOR
person
MR MANOJ RAVJI VARSANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.