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Entities
12217694
unknown
Company
🇬🇧
GB
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Reg. 12217694
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12217694 is a company registered in the United Kingdom, under 12217694. Directors include MR DHIRAJ SAMJI DABASIA and MR SAMJI SHIVJI PATEL. Sole shareholder is MR DHIRAJ SAMJI DABASIA. Associated with 20 related entities, including V S HOLDINGS LIMITED, 12239195, and 11751742. 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
12217694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRAJ SAMJI DABASIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR HITESH SAMJI DABASIA
DIRECTOR
person
MR SUNDIP SAMJI DABASIA
DIRECTOR
person
MR SAMJI SHIVJI PATEL
DIRECTOR
person
MR SUNDIP SAMJI DABASIA
25-50%
SHAREHOLDER
person
MR HITESH SAMJI DABASIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.