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Entities
06451598
unknown
Company
🇬🇧
GB
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Reg. 06451598
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06451598 is a company registered in the United Kingdom, under 06451598. Directors include GHANSHYAM RUPAVATIYA and SANJAYKUMAR ZALAWADIYA. Associated with 4 related entities, including 12007352, MERIT WHOLESALE LTD, and 13846620. 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
06451598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GHANSHYAM RUPAVATIYA
SECRETARY
person
SANJAYKUMAR ZALAWADIYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.