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Entities
01995764
unknown
Company
🇬🇧
GB
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Reg. 01995764
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01995764 is a company registered in the United Kingdom, under 01995764. Directors include MRS RASHMI RAMESH CHANDRA NATHWANI and MR RAJEN RAMESH CHANDRA NATHWANI. Associated with 3 related entities, including SINGTALI INVESTMENTS LTD, 07277725, and 01547562. 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
01995764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.