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Entities
01022591
unknown
Company
🇬🇧
GB
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Reg. 01022591
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01022591 is a company registered in the United Kingdom, under 01022591. Directors include MS SUSHMA PRABHA PUGALIA and MR. JUGRAJ PUGALIA. Associated with 20 related entities, including K.C. & I.K. SETHIA (1944) LTD, PARVIS LIMITED, and 07796172. 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
01022591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SUSHMA PRABHA PUGALIA
SECRETARY
person
MR. JUGRAJ PUGALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.