arrow_back Entities

01324216

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01324216 |

01324216 is a company registered in the United Kingdom, under 01324216. Directors include MR ROY STEWART MOCHOR, EDWARD HOLT, and MR ANIL PURI, and 1 other. Associated with 20 related entities, including 00056003, 01612868, and 11266553. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01324216

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person EDWARD HOLT
DIRECTOR
person MR ANIL PURI
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 00056003
πŸ‡¬πŸ‡§ 01612868
πŸ‡¬πŸ‡§ 11266553
πŸ‡¬πŸ‡§ 04012463
πŸ‡¬πŸ‡§ M M NOMINEES LIMITED
πŸ‡¬πŸ‡§ 01331063
πŸ‡¬πŸ‡§ GEORGIAN GOODACRE LIMITED suspended
πŸ‡¬πŸ‡§ EUROPE INDIA FORUM
πŸ‡¬πŸ‡§ 02783100
πŸ‡¬πŸ‡§ 00565504
πŸ‡¬πŸ‡§ 02245485
πŸ‡¬πŸ‡§ 02761929
πŸ‡¬πŸ‡§ 02737796
πŸ‡¬πŸ‡§ 00292954
πŸ‡¬πŸ‡§ MELHAM GROUP LIMITED
πŸ‡¬πŸ‡§ 02137072
πŸ‡¬πŸ‡§ 01132667
πŸ‡¬πŸ‡§ 02195460
Save entities, get alerts on changes, API access Sign up free