arrow_back
Entities
06162056
unknown
Company
π¬π§
GB
|
Reg. 06162056
|
06162056 is a company registered in the United Kingdom, under 06162056. Directors include MR YOGESH MOHANLAL GANDHI. Associated with 13 related entities, including GENERAL CATERING SUPPLIES LIMITED, KEY COMMODITIES LTD, and 5 STAR FOOD PRODUCTS 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
06162056
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOGESH MOHANLAL GANDHI
SECRETARY
DIRECTOR
person
MR ANIL MOHANLAL GANDHI
DIRECTOR
person
MR KETAN MOHANLAL GANDHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.