arrow_back
Entities
06330751
unknown
Company
🇬🇧
GB
|
Reg. 06330751
|
06330751 is a company registered in the United Kingdom, under 06330751. Directors include WESTCO NOMINEES LIMITED, PUNIT MODHGIL, and SHAMIK MOITRA. Associated with 20 related entities, including 05760722, 05304992, and 05340275. 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
06330751
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.