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Entities
01462198
unknown
Company
🇬🇧
GB
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Reg. 01462198
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01462198 is a company registered in the United Kingdom, under 01462198. Directors include MR NARESH PATWARI and VEENA MAKHAN BAGREE. Associated with 15 related entities, including SWIFT LIMITED, 05190551, and 05195553. 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
01462198
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARESH PATWARI
SECRETARY
person
VEENA MAKHAN BAGREE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.