arrow_back
Entities
01538035
unknown
Company
π¬π§
GB
|
Reg. 01538035
|
01538035 is a company registered in the United Kingdom, under 01538035. Directors include MR KISHORE SHANTILAL KANANI. Associated with 18 related entities, including 02673691, 02074771, and 02520556. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01538035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KISHORE SHANTILAL KANANI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.