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Entities
12927081
unknown
Company
🇬🇧
GB
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Reg. 12927081
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12927081 is a company registered in the United Kingdom, under 12927081. Directors include MR MUKESH KARSON HIRANI, MR PRAKASH KARSAN PATEL, and MR DHIRENDRA WAGJIANI. Shareholders include MR DHIRENDRA WAGJIANI and MR MUKESH KARSON HIRANI. Associated with 20 related entities, including WOODVILLE INVESTMENTS PARTNERSHIP LLP, ASTON JAMES LIMITED, and CAPITOL PARTNERS 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
12927081
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKESH KARSON HIRANI
DIRECTOR
SHAREHOLDER
person
MR PRAKASH KARSAN PATEL
DIRECTOR
person
MR DHIRENDRA WAGJIANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.