arrow_back
Entities
06295595
unknown
Company
🇬🇧
GB
|
Reg. 06295595
|
06295595 is a company registered in the United Kingdom, under 06295595. Directors include MR SHAVET SHARMA and MR AMRIK SINGH MATHAROO. Associated with 12 related entities, including 05799238, 06336211, and ZERO INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06295595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAVET SHARMA
SECRETARY
DIRECTOR
person
MR AMRIK SINGH MATHAROO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.