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Entities
13828295
unknown
Company
🇬🇧
GB
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Reg. 13828295
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13828295 is a company registered in the United Kingdom, under 13828295. Directors include DR. JANICE MANISHA MAGANJI, MR. SAMEER BARNABAS MAGANJI, and MS SANSKRITI JEMIMA MAGANJI. Associated with 5 related entities, including 08011509, CHEQUERS HOUSE LTD, and 11657358. 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
13828295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR. JANICE MANISHA MAGANJI
DIRECTOR
person
DR SAAKAAR JEREMY MAGANJI
DIRECTOR
person
MR. SAMEER BARNABAS MAGANJI
DIRECTOR
person
MS SANSKRITI JEMIMA MAGANJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.