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Entities
12770443
unknown
Company
🇬🇧
GB
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Reg. 12770443
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12770443 is a company registered in the United Kingdom, under 12770443. Directors include MR HARISH NARAN RAGHVANI and MRS MANISHA HARISH RAGHVANI. Associated with 9 related entities, including 07660432, NR FORNAX LLP, and DHARMJIVAN 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
12770443
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARISH NARAN RAGHVANI
DIRECTOR
person
MRS MANISHA HARISH RAGHVANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.