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Entities
01699689
unknown
Company
🇬🇧
GB
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Reg. 01699689
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01699689 is a company registered in the United Kingdom, under 01699689. Directors include MR KUMAR THAKERAR. Associated with 9 related entities, including SAHITA LIMITED, 07438119, and 14462807. 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
01699689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KUMAR THAKERAR
SECRETARY
DIRECTOR
person
MR CHANDULAL THAKERAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.