arrow_back
Entities
01849643
unknown
Company
π¬π§
GB
|
Reg. 01849643
|
01849643 is a company registered in the United Kingdom, under 01849643. Directors include ABOGADO NOMINEES LIMITED, HASMUKH DIPCHAND GARDI, and JETAIR TOURS (EUROPE) LIMITED, and 1 other. Associated with 20 related entities, including 00616649, 02823003, and 02957902. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01849643
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ABOGADO NOMINEES LIMITED
SECRETARY
person
HASMUKH DIPCHAND GARDI
DIRECTOR
DIRECTOR
person
JOSEPH BERNARD SILGARDO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.