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Entities
06005459
unknown
Company
🇬🇧
GB
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Reg. 06005459
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06005459 is a company registered in the United Kingdom, under 06005459. Directors include MS SHASHI DATANI, MS SIMA PATEL, and PARAMJIT ROOPRA. Associated with 2 related entities, including LEGALET LIMITED and ABLEOAK LIMITED. 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
06005459
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHASHI DATANI
SECRETARY
DIRECTOR
person
MS SIMA PATEL
DIRECTOR
person
PARAMJIT ROOPRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.