arrow_back
Entities
05643689
unknown
Company
π¬π§
GB
|
Reg. 05643689
|
05643689 is a company registered in the United Kingdom, under 05643689. Directors include RAMESH NANJI HALAI and NANJI NARAN HALAI. Associated with 6 related entities, including 03089072, 06441696, and HPV LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05643689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMESH NANJI HALAI
SECRETARY
DIRECTOR
person
NANJI NARAN HALAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.