arrow_back
Entities
01540199
unknown
Company
🇬🇧
GB
|
Reg. 01540199
|
01540199 is a company registered in the United Kingdom, under 01540199. Directors include MR KAMLESH BATHIA and MR MARCUS OSWALD HORNBY LECKY BIRLEY. Associated with 11 related entities, including 05982909, 06222286, and 03786223. 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
01540199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMLESH BATHIA
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.