arrow_back Entities

06151954

unknown Company
🇬🇧 GB | Reg. 06151954 |

06151954 is a company registered in the United Kingdom, under 06151954. Directors include VARSHA LAD and MR SANJAY HARIKRISHNA LAD. Associated with 4 related entities, including 08615164, 07465310, and MR & MRS TOY LTD. 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 06151954

Signal Intelligence

verified

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

Key Management & Controllers

person VARSHA LAD
SECRETARY
person MR SANJAY HARIKRISHNA LAD
DIRECTOR

Associated Entities

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

🇬🇧 08615164
🇬🇧 07465310
🇬🇧 MR & MRS TOY LTD
🇬🇧 GS IMPORT & EXPORTS LTD
Save entities, get alerts on changes, API access Sign up free