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Entities
01994529
unknown
Company
π¬π§
GB
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Reg. 01994529
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01994529 is a company registered in the United Kingdom, under 01994529. Directors include SOM KAPUR, BHANUBEN ROSHANLAL GHAI, and ROSHAN LAL GHAI, and 1 other. Associated with 4 related entities, including 00387460, 00795556, and 02149060. 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
01994529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SOM KAPUR
SECRETARY
person
BHANUBEN ROSHANLAL GHAI
DIRECTOR
person
ROSHAN LAL GHAI
DIRECTOR
person
JOHN ANTONIO SEGRE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.