arrow_back
Entities
01380534
unknown
Company
🇬🇧
GB
|
Reg. 01380534
|
01380534 is a company registered in the United Kingdom, under 01380534. Directors include MRS USHA GOPE DARYANANI, MR GOPE ASSANDAS DARYANANI, and SUSHILA GIDOOMAL. Associated with 4 related entities, including 06709512, 02582379, and 07177052. 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
01380534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS USHA GOPE DARYANANI
SECRETARY
person
MR GOPE ASSANDAS DARYANANI
DIRECTOR
person
SUSHILA GIDOOMAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.