arrow_back
Entities
06006281
unknown
Company
🇬🇧
GB
|
Reg. 06006281
|
06006281 is a company registered in the United Kingdom, under 06006281. Directors include MR AMIT GAUTAM and MR IQBAL SINGH KAHLON. Shareholders include MR RANBIR SINGH ATTWAL and Mr Ramesh Vethanayagam. Associated with 8 related entities, including 04803862, 06091778, and 03443863. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06006281
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT GAUTAM
DIRECTOR
person
MR IQBAL SINGH KAHLON
DIRECTOR
person
MR RANBIR SINGH ATTWAL
25-50%
SHAREHOLDER
person
Mr Ramesh Vethanayagam
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.