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Entities
01649354
unknown
Company
🇬🇧
GB
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Reg. 01649354
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01649354 is a company registered in the United Kingdom, under 01649354. Directors include MR PANKAJ MOHANLAL DATTANI. Associated with 7 related entities, including BALLICOM LIMITED, 02284203, and 02542957. 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
01649354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANKAJ MOHANLAL DATTANI
SECRETARY
person
MR DAHYALAL MOHANLAL DATTANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.