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Entities
11427038
unknown
Company
🇬🇧
GB
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Reg. 11427038
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11427038 is a company registered in the United Kingdom, under 11427038. Directors include MR ALIRAZA BHIMANI and MR SHAFFIN DHANJI. Sole shareholder is MR SHAFFIN DHANJI. Associated with 10 related entities, including SDAV ESTATES LIMITED, 08485713, and WORLDS OF MOTIONS 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
11427038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALIRAZA BHIMANI
DIRECTOR
person
MR SHAFFIN DHANJI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.