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Entities
13717619
unknown
Company
🇬🇧
GB
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Reg. 13717619
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13717619 is a company registered in the United Kingdom, under 13717619. Directors include MR HARESH PREMJI RAGHWANI. Sole shareholder is MR HARESH PREMJI RAGHWANI. Associated with 1 related entity, including CRAUFURD HALE WEALTH MANAGEMENT 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
13717619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARESH PREMJI RAGHWANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.