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Entities
01989713
unknown
Company
🇬🇧
GB
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Reg. 01989713
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01989713 is a company registered in the United Kingdom, under 01989713. Directors include MR PRAKASH DAHYLAL BHUNDIA. Sole shareholder is MR PRAKASH DAHYLAL BHUNDIA. Associated with 20 related entities, including 05962786, 05631930, and 07689565. 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
01989713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAKASH DAHYLAL BHUNDIA
SECRETARY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.