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Entities
00387460
unknown
Company
🇬🇧
GB
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Reg. 00387460
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00387460 is a company registered in the United Kingdom, under 00387460. Directors include VINOD KANABAR, MRS DIVYA ROSHANLAL GHAI, and ROSHAN LAL GHAI, and 2 others. Associated with 20 related entities, including 02853245, 04290475, and 04290521. 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
00387460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VINOD KANABAR
SECRETARY
person
MRS DIVYA ROSHANLAL GHAI
DIRECTOR
person
ROSHAN LAL GHAI
DIRECTOR
person
MR SHEETAL GHAI
DIRECTOR
person
MR STANLEY JOHN HOLLAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.