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Entities
01215511
unknown
Company
🇬🇧
GB
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Reg. 01215511
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01215511 is a company registered in the United Kingdom, under 01215511. Directors include KUSUM RAMESH RADIA and MR RAMESH RATANSHI RADIA. Associated with 5 related entities, including 04755089, 05025049, and 03948317. 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
01215511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KUSUM RAMESH RADIA
SECRETARY
person
MR RAMESH RATANSHI RADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.