arrow_back
Entities
11930104
unknown
Company
🇬🇧
GB
|
Reg. 11930104
|
11930104 is a company registered in the United Kingdom, under 11930104. Directors include MRS PALVI DODHIA, MR JAY MAHESHCHANDRA DODHIA, and MRS PALVI JAY DODHIA. Sole shareholder is Jay Dodhia. Associated with 10 related entities, including STONEYFORD SC LTD, PRIORY PARK ESTATE LTD, and SC STONEYFORD LTD. 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
11930104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PALVI DODHIA
SECRETARY
person
MR JAY MAHESHCHANDRA DODHIA
DIRECTOR
person
MRS PALVI JAY DODHIA
DIRECTOR
person
Jay Dodhia
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.