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Entities
07594934
unknown
Company
🇬🇧
GB
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Reg. 07594934
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07594934 is a company registered in the United Kingdom, under 07594934. Also identified by LEI 549300UUTUWBQEIWHK17. Directors include MR EDUARDO BETANCOR. Sole shareholder is MR HEMAL RANDERWALA. Associated with 5 related entities, including ANJANI PROPERTIES LTD, 07580702, and 06635331. 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
07594934
LEI
549300UUTUWBQEIWHK17
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EDUARDO BETANCOR
DIRECTOR
person
MR HEMAL RANDERWALA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.