arrow_back
Entities
00268384
unknown
Company
🇬🇧
GB
|
Reg. 00268384
|
00268384 is a company registered in the United Kingdom, under 00268384. Directors include MR SATISH MENON, MR RAMESH ARORA, and MR DHIRENDRA BAKHAI, and 3 others. Associated with 20 related entities, including BLACKBROOK NOMINEE 34 LIMITED, 07545915, and 03261622. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
00268384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATISH MENON
SECRETARY
person
MR RAMESH ARORA
DIRECTOR
person
MR DHIRENDRA BAKHAI
DIRECTOR
person
MRS CLARE LUCY GLASS
DIRECTOR
person
SHIRAZ LAL JI
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.