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Entities
06016314
unknown
Company
🇬🇧
GB
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Reg. 06016314
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06016314 is a company registered in the United Kingdom, under 06016314. Directors include SEEMA SONDHI, MR ARUN KUMAR SONDHI, and MR MATHEWS THOMAS. Associated with 5 related entities, including 04602835, 07761336, and 04448208. 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
06016314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SEEMA SONDHI
SECRETARY
person
MR ARUN KUMAR SONDHI
DIRECTOR
person
MR MATHEWS THOMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.