arrow_back
Entities
11473186
unknown
Company
🇬🇧
GB
|
Reg. 11473186
|
11473186 is a company registered in the United Kingdom, under 11473186. Directors include MR DHEERAJ HARJANI, MISS POORNA HARJANI, and MRS RADHIKA HARJANI. Shareholders include MRS RADHIKA HARJANI and MR HIRO HARJANI. Associated with 2 related entities, including 14050578 and 12293960. 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
11473186
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHEERAJ HARJANI
DIRECTOR
person
MR HIRO HARJANI
25-50%
DIRECTOR
SHAREHOLDER
person
MISS POORNA HARJANI
DIRECTOR
person
MRS RADHIKA HARJANI
DIRECTOR
person
MRS RADHIKA HARJANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.