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Entities
06419443
unknown
Company
🇬🇧
GB
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Reg. 06419443
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06419443 is a company registered in the United Kingdom, under 06419443. Directors include MR SACHIN NANDHA and MR RAKESH SONIGRA. Shareholders include MR RAKESH SONIGRA and MR SACHIN NANDHA. Associated with 16 related entities, including MAITRE LIMITED, WECOMEONE MONEY LIMITED, and 09040376. 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
06419443
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SACHIN NANDHA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAKESH SONIGRA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.