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Entities
06258921
unknown
Company
🇬🇧
GB
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Reg. 06258921
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06258921 is a company registered in the United Kingdom, under 06258921. Directors include MR RAKESH WADHWA and UTA DORINA PERHAITZA. Associated with 20 related entities, including 03161536, AMBIKA CORPORATION LIMITED, and THE PALMS RESORTS LTD. 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
06258921
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH WADHWA
SECRETARY
person
UTA DORINA PERHAITZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.