arrow_back
Entities
06301706
unknown
Company
🇬🇧
GB
|
Reg. 06301706
|
06301706 is a company registered in the United Kingdom, under 06301706. Directors include MR INDRA KUMAR SETHIA and ARPITA SHAH. Associated with 20 related entities, including 06301708, 05973521, and 05106927. 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
06301706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR INDRA KUMAR SETHIA
SECRETARY
person
ARPITA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.