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Entities
01916206
unknown
Company
🇬🇧
GB
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Reg. 01916206
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01916206 is a company registered in the United Kingdom, under 01916206. Directors include MR SHANTILAL GORASIA and MR PURSHOTTAM WALJI. Associated with 9 related entities, including 03757901, 03145348, and 04062219. 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
01916206
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHANTILAL GORASIA
SECRETARY
DIRECTOR
person
MR PURSHOTTAM WALJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.