arrow_back
Entities
00982862
unknown
Company
🇬🇧
GB
|
Reg. 00982862
|
00982862 is a company registered in the United Kingdom, under 00982862. Directors include NARI SIROOMAL GWALANI and SANGEETA NARI GWALANI. Associated with 3 related entities, including 03652802, 03652057, and 03625894. 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
00982862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NARI SIROOMAL GWALANI
SECRETARY
DIRECTOR
person
SANGEETA NARI GWALANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.