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Entities
07092382
unknown
Company
🇬🇧
GB
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Reg. 07092382
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07092382 is a company registered in the United Kingdom, under 07092382. Directors include MR. RAMESH POHOOMAL THANWANI and MR. LEKHRAJ THAKURDAS PAGARANI. Sole shareholder is MR LEKHRAJ THAKURDAS PAGARANI. Associated with 5 related entities, including GIANT EXPORT SERVICES LIMITED, OMVED INTERNATIONAL UK LIMITED, and 08752093. 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
07092382
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. RAMESH POHOOMAL THANWANI
SECRETARY
DIRECTOR
person
MR. RAMESH POHOOMAL THANWANI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.