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Entities
06316901
unknown
Company
π¬π§
GB
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Reg. 06316901
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06316901 is a company registered in the United Kingdom, under 06316901. Directors include DURGES MAWJI and CHETAN MAWJI. Associated with 5 related entities, including 06176750, 06767045, and 05716621. 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
06316901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DURGES MAWJI
SECRETARY
person
CHETAN MAWJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.