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Entities
01691016
unknown
Company
🇬🇧
GB
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Reg. 01691016
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01691016 is a company registered in the United Kingdom, under 01691016. Directors include MR VINOD RAI SHAH, MR MOHAN RAMCHAND SAKHRANI, and MRS NISHA MOHAN SAKHRANI. Associated with 6 related entities, including PRESTIGIOUS COMMERCIAL PROPERTIES LLP, OC344174, and 05480760. 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
01691016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINOD RAI SHAH
SECRETARY
person
MR MOHAN RAMCHAND SAKHRANI
DIRECTOR
person
MRS NISHA MOHAN SAKHRANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.