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Entities
01701374
unknown
Company
🇬🇧
GB
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Reg. 01701374
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01701374 is a company registered in the United Kingdom, under 01701374. Directors include SURESH PITAMBER DHOKIA, MRS NICOLA JANE NUGENT, and RAYMOND ANTHONY NUGENT. Shareholders include Mr Raymond Anthony Nugent and MRS NICOLA JANE NUGENT. Associated with 20 related entities, including 03034578, 03046472, and 03951424. 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
01701374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURESH PITAMBER DHOKIA
SECRETARY
person
MRS NICOLA JANE NUGENT
25-50%
DIRECTOR
SHAREHOLDER
person
RAYMOND ANTHONY NUGENT
DIRECTOR
person
Mr Raymond Anthony Nugent
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.