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Entities
12085018
unknown
Company
🇬🇧
GB
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Reg. 12085018
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12085018 is a company registered in the United Kingdom, under 12085018. Directors include MR GORDHAN DHANJI NAKRANI. Shareholders include Mr Sunil Dhanji Nakrani and Mr Raaju Dilipkumar Anarkat. Associated with 5 related entities, including HEMRAAJ CONSTRUCTIONS LTD, 03447556, and 02606841. 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
12085018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GORDHAN DHANJI NAKRANI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Sunil Dhanji Nakrani
25-50%
SHAREHOLDER
person
Mr Raaju Dilipkumar Anarkat
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.