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Entities
06185160
unknown
Company
🇬🇧
GB
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Reg. 06185160
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06185160 is a company registered in the United Kingdom, under 06185160. Directors include MALIENEE BHUNDOO, MR SATISH KUMAR BHUNDOO, and MRS FARZANAH BANU THIELAMAY. Associated with 3 related entities, including 13377231, DIGITAL FINANCIAL LIMITED, and SATISFY POLISHING LIMITED. 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
06185160
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MALIENEE BHUNDOO
SECRETARY
person
MR SATISH KUMAR BHUNDOO
DIRECTOR
person
MRS FARZANAH BANU THIELAMAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.