arrow_back
Entities
09997485
unknown
Company
🇬🇧
GB
|
Reg. 09997485
|
09997485 is a company registered in the United Kingdom, under 09997485. Directors include MR MANOJ HASMUKH DHANI and MR DHARMESH PATEL. Sole shareholder is MR MANOJ HASMUKH DHANI. Associated with 7 related entities, including 07232843, 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED, and CARTER LANE ESTATE MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09997485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANOJ HASMUKH DHANI
DIRECTOR
person
MR DHARMESH PATEL
DIRECTOR
person
MR MANOJ HASMUKH DHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.