arrow_back Entities

06123944

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06123944 |

06123944 is a company registered in the United Kingdom, under 06123944. Directors include SUNITA RAWAT and MR SAUKAR SINGH RAWAT. Associated with 4 related entities, including UTTARAKHAND WELFARE ASSOCIATION(UK) LTD, 09781078, and SSR TRADING LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06123944

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SUNITA RAWAT
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09781078
πŸ‡¬πŸ‡§ SSR TRADING LIMITED
πŸ‡¬πŸ‡§ 08974219
Save entities, get alerts on changes, API access Sign up free