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Entities
01535240
unknown
Company
🇬🇧
GB
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Reg. 01535240
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01535240 is a company registered in the United Kingdom, under 01535240. Directors include SHIVKUMAR MAHALINGHAM, MR. ANIL PUSHKAR GOEL, and MR. FARROKH KAVARANA, and 1 other. Associated with 5 related entities, including FC019454, FC015381, and FC025399. 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
01535240
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHIVKUMAR MAHALINGHAM
SECRETARY
person
MR. ANIL PUSHKAR GOEL
DIRECTOR
person
MR. FARROKH KAVARANA
DIRECTOR
person
SHIV KUMAR MAHALINGAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.