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Entities
12293462
unknown
Company
🇬🇧
GB
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Reg. 12293462
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12293462 is a company registered in the United Kingdom, under 12293462. Directors include MR NAYAN LALJI GAMI and MR NIRAJ GAMI. Sole shareholder is Mr Bhavik Govindji Gami. Associated with 11 related entities, including LONDON TIMBER SUPPLIES LTD, HDB BROTHERS LTD, and STANTIA 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
12293462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAYAN LALJI GAMI
DIRECTOR
person
MR NIRAJ GAMI
DIRECTOR
person
Mr Bhavik Govindji Gami
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.