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Entities
06030041
unknown
Company
π¬π§
GB
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Reg. 06030041
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06030041 is a company registered in the United Kingdom, under 06030041. Directors include LAW FIRM UK LTD, MR BHUPENDRA BABUBHAI DESAI, and MR VASYL SHIMAN. Associated with 20 related entities, including 05396120, 04526754, and 11259413. 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
06030041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
LAW FIRM UK LTD
SECRETARY
person
MR BHUPENDRA BABUBHAI DESAI
DIRECTOR
person
MR VASYL SHIMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.