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Entities
12903431
unknown
Company
🇬🇧
GB
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Reg. 12903431
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12903431 is a company registered in the United Kingdom, under 12903431. Directors include MR DHEERAJ HARJANI. Sole shareholder is MR DHEERAJ HARJANI. Associated with 5 related entities, including 08493452, 14050578, and BEST AT FASHION LTD. 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
12903431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHEERAJ HARJANI
DIRECTOR
person
MR DHEERAJ HARJANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.