arrow_back Entities

01011235

unknown Company
🇬🇧 GB | Reg. 01011235 |

01011235 is a company registered in the United Kingdom, under 01011235. Directors include MRS NIRMALA HIRANAND MAHTANI, MRS RESHMA MOTI DARYANANI, and MR HIRANAND NANIKRAM MAHTANI, and 1 other. Associated with 3 related entities, including 09034503, 01452212, and 02813949. 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 01011235

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09034503
🇬🇧 01452212
🇬🇧 02813949
Save entities, get alerts on changes, API access Sign up free