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Entities
06402163
unknown
Company
🇬🇧
GB
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Reg. 06402163
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06402163 is a company registered in the United Kingdom, under 06402163. Directors include SANDIP KUMAR and MR ASHOK KUMAR BASRA. Associated with 7 related entities, including DE MONTFORT ADVISORY LTD, 07773831, and 06441894. 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
06402163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDIP KUMAR
SECRETARY
DIRECTOR
person
MR ASHOK KUMAR BASRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.