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Entities
00990239
unknown
Company
🇬🇧
GB
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Reg. 00990239
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00990239 is a company registered in the United Kingdom, under 00990239. Directors include BATOOLAH DAWREEAWOO, MR VASANT GOPALDAS DATTANI, and RONALD JOSEPH IVANS. Associated with 8 related entities, including 05147748, 11715986, and 04244926. 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
00990239
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BATOOLAH DAWREEAWOO
SECRETARY
person
MR VASANT GOPALDAS DATTANI
DIRECTOR
person
RONALD JOSEPH IVANS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.