arrow_back
Entities
00351120
unknown
Company
🇬🇧
GB
|
Reg. 00351120
|
00351120 is a company registered in the United Kingdom, under 00351120. Directors include MR ARVIND THAKKAR and MR ALAN BAXTER EVANS. Associated with 20 related entities, including 03684616, 01320071, and 02055463. 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
00351120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARVIND THAKKAR
SECRETARY
DIRECTOR
person
MR ALAN BAXTER EVANS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.