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Entities
01996445
unknown
Company
π¬π§
GB
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Reg. 01996445
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01996445 is a company registered in the United Kingdom, under 01996445. Directors include SHARAD CHANDERIKA GUPTA and MR VIRENDER KUMAR GUPTA. Associated with 4 related entities, including 05416152, 04154592, and NIVA LONDON LTD. 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
01996445
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHARAD CHANDERIKA GUPTA
SECRETARY
person
MR VIRENDER KUMAR GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.