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Entities
06329143
unknown
Company
🇬🇧
GB
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Reg. 06329143
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06329143 is a company registered in the United Kingdom, under 06329143. Directors include MRS. BHAWNA RAMESH VARSANI and RAMESH KURJI VARSANI. Sole shareholder is MR RAMESH KURJI VARSANI. Associated with 3 related entities, including 11842109, VEKACTRIX LIMITED, and 10941379. 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
06329143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. BHAWNA RAMESH VARSANI
SECRETARY
person
RAMESH KURJI VARSANI
DIRECTOR
person
MR RAMESH KURJI VARSANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.