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Entities
01766679
unknown
Company
🇬🇧
GB
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Reg. 01766679
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01766679 is a company registered in the United Kingdom, under 01766679. Directors include MISS SUMITRA BAROT and MR JAMINADAS GORDHANDAS MODI. Associated with 4 related entities, including MTL VENTURES LIMITED, 03124853, and 03103194. 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
01766679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SUMITRA BAROT
SECRETARY
person
MR JAMINADAS GORDHANDAS MODI
DIRECTOR
person
MR RAMNIK TAMADAT MODI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.