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Entities
01766932
unknown
Company
🇬🇧
GB
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Reg. 01766932
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01766932 is a company registered in the United Kingdom, under 01766932. Directors include MRS CHANDNI DEPAN MALDE and MR DEPAN JAYANTILAL MALDE. Associated with 1 related entity, including OC337966. 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
01766932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CHANDNI DEPAN MALDE
SECRETARY
DIRECTOR
person
MR DEPAN JAYANTILAL MALDE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.