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Entities
01618030
unknown
Company
🇬🇧
GB
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Reg. 01618030
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01618030 is a company registered in the United Kingdom, under 01618030. Directors include MR ASHWIN KUMAR MALDE and LEONARD DAVID COURTS. Associated with 8 related entities, including 03171769, 06499240, and 03396042. 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
01618030
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHWIN KUMAR MALDE
SECRETARY
DIRECTOR
person
LEONARD DAVID COURTS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.