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Entities
06199654
unknown
Company
🇬🇧
GB
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Reg. 06199654
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06199654 is a company registered in the United Kingdom, under 06199654. Directors include RAJESH KUMAR SODHI and MRS MANISHA SODHI. Associated with 16 related entities, including DIRECT DISCOUNT STORES LIMITED, 06163069, and 07789157. 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
06199654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJESH KUMAR SODHI
SECRETARY
person
MRS MANISHA SODHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.