arrow_back
Entities
01144021
unknown
Company
🇬🇧
GB
|
Reg. 01144021
|
01144021 is a company registered in the United Kingdom, under 01144021. Directors include MR MICHEL NANGIA, MRS ARLETTE CLAUDINE NANGIA, and KARINE NANGIA, and 1 other. Associated with 3 related entities, including 02748770, AMK2 REAL ESTATE LIMITED, and 10605983. 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
01144021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHEL NANGIA
SECRETARY
DIRECTOR
person
MRS ARLETTE CLAUDINE NANGIA
DIRECTOR
person
KARINE NANGIA
DIRECTOR
person
KRISHNAKUMAR NANGIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.