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Entities
06282011
unknown
Company
🇬🇧
GB
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Reg. 06282011
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06282011 is a company registered in the United Kingdom, under 06282011. Directors include MR KETAN LALJI VELANI and SURESH VAGJIANI. Associated with 6 related entities, including 11158811, 06353050, and NANIKI 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
06282011
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KETAN LALJI VELANI
SECRETARY
DIRECTOR
person
SURESH VAGJIANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.