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Entities
10097193
unknown
Company
🇬🇧
GB
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Reg. 10097193
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10097193 is a company registered in the United Kingdom, under 10097193. Directors include MR ANIL KHETANI and MR SURESH VARSANI. Shareholders include MR ANIL AMRITLAL KHETANI and MR SURESH VARSANI. Associated with 9 related entities, including ROMANA DELIGHTS LTD, DALINA'S UK- LTD, and DILLON ESTATES 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
10097193
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KHETANI
DIRECTOR
person
MR SURESH VARSANI
DIRECTOR
SHAREHOLDER
person
MR ANIL AMRITLAL KHETANI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.