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Entities
01380485
unknown
Company
🇬🇧
GB
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Reg. 01380485
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01380485 is a company registered in the United Kingdom, under 01380485. Directors include MR GEORGE THARYAN VERGHESE and RAMCHAND JAWHARMAL ADVANI. Associated with 8 related entities, including 03807828, 03013108, and HEATLY & GRESHAM,LIMITED. 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
01380485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEORGE THARYAN VERGHESE
SECRETARY
person
RAMCHAND JAWHARMAL ADVANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.