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Entities
01684123
unknown
Company
🇬🇧
GB
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Reg. 01684123
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01684123 is a company registered in the United Kingdom, under 01684123. Directors include MR KANTILAL CHUNILAL GANDHI, MR DINESH MODY, and MR KAUSHIK AMRITLAL MODY. Associated with 20 related entities, including 03814774, GANDHI WINE SUPPLIERS LIMITED, and 07791282. 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
01684123
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANTILAL CHUNILAL GANDHI
SECRETARY
DIRECTOR
DIRECTOR
person
MR DINESH MODY
DIRECTOR
person
MR KAUSHIK AMRITLAL MODY
DIRECTOR
person
MR NATWARLAL CHUNILAL MODY
DIRECTOR
person
MR PRAVIN MODY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.