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Entities
07232843
unknown
Company
🇬🇧
GB
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Reg. 07232843
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07232843 is a company registered in the United Kingdom, under 07232843. Directors include HASMUKH DURLABHBHAI DHANI and MR MANOJ HASMUKH DHANI. Shareholders include Hasmukh Durlabhbhai Dhani and MR MANOJ HASMUKH DHANI. Associated with 8 related entities, including CARTER LANE ESTATE MANAGEMENT LIMITED, 13906490, and 09997485. 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
07232843
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HASMUKH DURLABHBHAI DHANI
SECRETARY
person
MR MANOJ HASMUKH DHANI
DIRECTOR
person
Hasmukh Durlabhbhai Dhani
25-50%
SHAREHOLDER
person
MR MANOJ HASMUKH DHANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.