arrow_back
Entities
06012829
unknown
Company
🇬🇧
GB
|
Reg. 06012829
|
06012829 is a company registered in the United Kingdom, under 06012829. Directors include MR VIJAY KUMAR BHANDARI and MRS VEENA BHANDARI. Associated with 11 related entities, including 08311253, 07066579, and 05632920. 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
06012829
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY KUMAR BHANDARI
SECRETARY
DIRECTOR
person
MRS VEENA BHANDARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.