arrow_back
Entities
06142440
unknown
Company
🇬🇧
GB
|
Reg. 06142440
|
06142440 is a company registered in the United Kingdom, under 06142440. Directors include MR NAILESH KANTILAL RAMBHAI, MR. MOHAMED FASLUDDEEN BIN ABDUL HADI, and MR. ARTHUR JOHN MOORS. Sole shareholder is HUMBLY GROVE ENERGY LIMITED. Associated with 4 related entities, including 07582662, HUMBLY GROVE ENERGY SERVICES LIMITED, and PETRONAS ENERGY 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06142440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAILESH KANTILAL RAMBHAI
SECRETARY
DIRECTOR
person
MR. ARTHUR JOHN MOORS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.