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Entities
06162977
unknown
Company
🇬🇧
GB
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Reg. 06162977
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06162977 is a company registered in the United Kingdom, under 06162977. Directors include MR BHAI RAJA THAPA. Sole shareholder is MR VINAY MUNDRA. Associated with 14 related entities, including 09917801, HIMALAYA CAPITAL LTD, and OC339007. 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
06162977
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAI RAJA THAPA
DIRECTOR
person
MR VINAY MUNDRA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.