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Entities
11462825
unknown
Company
🇬🇧
GB
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Reg. 11462825
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11462825 is a company registered in the United Kingdom, under 11462825. Directors include MISS TIA HIRANI and MR MUKESH HIRANI. Shareholders include MR MUKESH HIRANI and MR MUKESH KARSON HIRANI. Associated with 14 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
11462825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS TIA HIRANI
SECRETARY
person
MR MUKESH HIRANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUKESH KARSON HIRANI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.