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Entities
12732466
unknown
Company
🇬🇧
GB
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Reg. 12732466
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12732466 is a company registered in the United Kingdom, under 12732466. Directors include MR HEMAL MORJARIA and MRS SONIA MORJARIA. Associated with 9 related entities, including GLOBAL REGULATORY CONSULTING LIMITED, SAIKRISH INVESTMENTS LIMITED, and 08523014. 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
12732466
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HEMAL MORJARIA
DIRECTOR
person
MR SHILEN MORJARIA
DIRECTOR
person
MRS SONIA MORJARIA
DIRECTOR
person
MRS YAMINI MORJARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.