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Entities
01069123
unknown
Company
🇬🇧
GB
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Reg. 01069123
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01069123 is a company registered in the United Kingdom, under 01069123. Directors include MR VIJAY KAPADIA and MR RAYMOND CROME. Associated with 18 related entities, including 04045567, 11180279, and 03149149. 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
01069123
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY KAPADIA
SECRETARY
person
MR RAYMOND CROME
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.