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Entities
01512365
unknown
Company
🇬🇧
GB
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Reg. 01512365
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01512365 is a company registered in the United Kingdom, under 01512365. Directors include MRS SUMITA ARJUN CHUGANI and MR ARJUN MIRCHUMAL CHUGANI. Associated with 9 related entities, including KINGSWAY TEXTILES LIMITED, OM PROPERTIES INVESTMENT COMPANY LIMITED, and 04716322. 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
01512365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUMITA ARJUN CHUGANI
SECRETARY
DIRECTOR
person
MR ARJUN MIRCHUMAL CHUGANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.