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Entities
08616798
unknown
Company
🇬🇧
GB
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Reg. 08616798
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08616798 is a company registered in the United Kingdom, under 08616798. Directors include MR YOGESH MORJARIA, MR MUKESH KARSON HIRANI, and MRS KALPNA RADIA RUPARELIA. Associated with 13 related entities, including WOODVILLE INVESTMENTS PARTNERSHIP LLP, CAPITOL PARTNERS LTD, and LACHHANI 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
08616798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOGESH MORJARIA
SECRETARY
person
MR MUKESH KARSON HIRANI
DIRECTOR
person
MRS KALPNA RADIA RUPARELIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.