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Entities
01064321
unknown
Company
🇬🇧
GB
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Reg. 01064321
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01064321 is a company registered in the United Kingdom, under 01064321. Directors include NIRMALA THANKI and MR ROHIN RAJA SHAH. Associated with 20 related entities, including 11114590, CHIPPY CAPITAL LTD, and 05192490. 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
01064321
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIRMALA THANKI
SECRETARY
person
MR ROHIN RAJA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.