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01730620

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01730620 |

01730620 is a company registered in the United Kingdom, under 01730620. Directors include KAY SPENCELEY, MRS PRATIBHA RAMESHCHANDRA SACHDEV, and MR RAMESH CHANDRA GOVINDJI SACHDEV. Associated with 20 related entities, including GLN WROTHAM LIMITED, KAILASH ESTATES LIMITED, and QUEENSGATE HOTEL LIMITED. 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 01730620

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ GLN WROTHAM LIMITED suspended
πŸ‡¬πŸ‡§ KAILASH ESTATES LIMITED
πŸ‡¬πŸ‡§ QUEENSGATE HOTEL LIMITED
πŸ‡¬πŸ‡§ 01378604
πŸ‡¬πŸ‡§ 09908481
πŸ‡¬πŸ‡§ 00998259
πŸ‡¬πŸ‡§ 08447631
πŸ‡¬πŸ‡§ 04134293
πŸ‡¬πŸ‡§ 07105390
πŸ‡¬πŸ‡§ 02760169
πŸ‡¬πŸ‡§ BRITANNIC TRUSTEES LIMITED
πŸ‡¬πŸ‡§ 03810329
πŸ‡¬πŸ‡§ 09708244
πŸ‡¬πŸ‡§ OC324320
πŸ‡¬πŸ‡§ LINCOLN PLAZA LLP
πŸ‡¬πŸ‡§ 00387483
πŸ‡¬πŸ‡§ 08812733
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