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Entities
07538950
unknown
Company
🇬🇧
GB
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Reg. 07538950
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07538950 is a company registered in the United Kingdom, under 07538950. Directors include MR SAMJI PATEL, MR DHIRAJ DABASIA, and MR HITESH SAMJI DABASIA, and 2 others. Associated with 20 related entities, including V S HOLDINGS LIMITED, 12239195, and SNOWDEN DEVELOPMENTS 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
07538950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMJI PATEL
SECRETARY
person
MR DHIRAJ DABASIA
DIRECTOR
person
MR HITESH SAMJI DABASIA
DIRECTOR
person
MR SUNDIP SAMJI DABASIA
DIRECTOR
person
MR SAMJI SHIVJI PATEL
DIRECTOR
person
MR GAURANG BABULAL VELANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.