01860293

unknown Company

🇬🇧 GB | Reg. 01860293 |

01860293 is a company registered in the United Kingdom, under 01860293. Directors include MR ALDO CARLI, MR ROGER JOHN CHRISTOPHER LYNCH, and MR ENZO BASILE, and 2 others. Associated with 20 related entities, including 01832169, 09957795, and 03771535. 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 01860293

Signal Intelligence

verified

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

Key Management & Controllers

person MR ALDO CARLI

SECRETARY

person MR ROGER JOHN CHRISTOPHER LYNCH

SECRETARY

person MR ENZO BASILE

DIRECTOR

person DAVINDER SINGH REHNCY

DIRECTOR

person MR JASPAL SINGH REHNCY

DIRECTOR

Associated Entities

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

🇬🇧 01832169

🇬🇧 09957795

🇬🇧 03771535

🇬🇧 04782761

🇬🇧 05006858

🇬🇧 02955909

🇬🇧 06255017

🇬🇧 03792217

🇬🇧 03873964

🇬🇧 03864027

🇬🇧 04120195

🇬🇧 04308690

🇬🇧 03886153

🇬🇧 04591756

🇬🇧 03414980

🇬🇧 04147548

🇬🇧 MAULISHWAR TRADERS LTD.

🇬🇧 03871421

🇬🇧 04090638

🇬🇧 04592297