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Entities
17254340
unknown
Company
🇬🇧
GB
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Reg. 17254340
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17254340 is a company registered in the United Kingdom, under 17254340. Directors include MR SALIM HIRJI MOHAMED LALANI, MRS ROZMIN SALIM HIRJI LALANI, and MR NARENDRA DHIRAJLAL GANDHI, and 2 others. Shareholders include MRS TAYYABA AMBREEN ZAFAR and MR SALIM HIRJI MOHAMED LALANI, and 3 others. Associated with 20 related entities, including CAVENDISH INVESTMENT PROPERTIES LTD, 09745603, and 07852770. 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
17254340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
DIRECTOR
SHAREHOLDER
person
MR NARENDRA DHIRAJLAL GANDHI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS TAYYABA AMBREEN ZAFAR
DIRECTOR
person
DR NAVEED AHMAD ZAFAR
DIRECTOR
person
MRS TAYYABA AMBREEN ZAFAR
SHAREHOLDER
person
DR NAVEED AHMAD ZAFAR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.