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Entities
07345241
unknown
Company
🇬🇧
GB
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Reg. 07345241
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07345241 is a company registered in the United Kingdom, under 07345241. Directors include RAMELA JAGDISH MISTRY. Shareholders include MR NIKEN JAGDISH MISTRY and Mrs Ramila Jagdish Mistry. Associated with 6 related entities, including HAWTHORNE CAPITAL LTD, 11936127, and ENVEE PROPERTIES LIMITED. 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
07345241
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMELA JAGDISH MISTRY
DIRECTOR
person
MR NIKEN JAGDISH MISTRY
25-50%
SHAREHOLDER
person
Mrs Ramila Jagdish Mistry
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.