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Entities
07376934
unknown
Company
🇬🇧
GB
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Reg. 07376934
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07376934 is a company registered in the United Kingdom, under 07376934. Directors include DEVJI MEGHANI, MR KARSAN KANJI HIRANI, and MICHAEL ROBERT LEE, and 1 other. Associated with 4 related entities, including TIPLEE HEATING LIMITED, 04800492, and LDS INVESTMENTS 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
07376934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEVJI MEGHANI
SECRETARY
person
MR KARSAN KANJI HIRANI
DIRECTOR
person
MICHAEL ROBERT LEE
DIRECTOR
person
MR DEVJI KHIMJI MEGHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.