arrow_back
Entities
01421012
unknown
Company
🇬🇧
GB
|
Reg. 01421012
|
01421012 is a company registered in the United Kingdom, under 01421012. Directors include MRS MONWARA DEWAN, MR SANJAY GUHA, and MR KIRANKUMAR MAGANLAL NAIK. Associated with 20 related entities, including 06519142, 06080395, and 05792623. 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
01421012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MONWARA DEWAN
SECRETARY
person
MR SANJAY GUHA
SECRETARY
DIRECTOR
person
MR KIRANKUMAR MAGANLAL NAIK
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.