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Entities
06729370
unknown
Company
🇬🇧
GB
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Reg. 06729370
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06729370 is a company registered in the United Kingdom, under 06729370. Directors include MR SHYAM DHIRAJLAL RAVRANI. Sole shareholder is MR JYOTIN DHIRAJLAL RAVRANI. Associated with 3 related entities, including 06009533, ASA INTERNATIONAL HOLDINGS LTD, and 15091598. 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
06729370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHYAM DHIRAJLAL RAVRANI
SECRETARY
person
MR JYOTIN DHIRAJLAL RAVRANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.