arrow_back Entities

06386635

unknown Company
🇬🇧 GB | Reg. 06386635 |

06386635 is a company registered in the United Kingdom, under 06386635. Directors include MRS LAXMI DEVI PANDHI and MR VINOD KUMAR PANDHI. Shareholders include Mr Vinod Pandhi and MRS LAXMI DEVI PANDHI. Associated with 2 related entities, including 09906790 and RANI UK 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 06386635

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS LAXMI DEVI PANDHI
SECRETARY
person MR VINOD KUMAR PANDHI
DIRECTOR
person Mr Vinod Pandhi
25-50% SHAREHOLDER
person MRS LAXMI DEVI PANDHI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09906790
🇬🇧 RANI UK INVESTMENTS LIMITED dissolved
Save entities, get alerts on changes, API access Sign up free