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01612765

unknown Company
🇬🇧 GB | Reg. 01612765 |

01612765 is a company registered in the United Kingdom, under 01612765. Directors include MR GEOFFREY GILL, MRS SOCORRO BABARAN, and MR KULBUSHAN BAJAJ, and 10 others. Sole shareholder is Mr Ilyas Khuaja. Associated with 3 related entities, including 05087404, 01507272, and 09416397. 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 01612765

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GEOFFREY GILL
SECRETARY
person MRS SOCORRO BABARAN
DIRECTOR
person MR KULBUSHAN BAJAJ
DIRECTOR
person MR SANJAY CHAUDHARI
DIRECTOR
person MISS ARLENE DELA CRUZ
DIRECTOR
person MR ALAN DOUGLAS GILDING
DIRECTOR
person MR ILYAS KHWAJA
DIRECTOR
person MRS SHASHI MAHAJAN
DIRECTOR
person MS MARCIA MITCHELL
DIRECTOR
person MRS SONALI MUKHERJEE
DIRECTOR
person RAJNIKANT VITHALBHAI PATEL
DIRECTOR
person MRS PRIYA PAWAR
DIRECTOR
person MRS SAROJ RATHOR
DIRECTOR
person Mr Ilyas Khuaja
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05087404
🇬🇧 01507272
🇬🇧 09416397
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