arrow_back
Entities
06468663
unknown
Company
🇬🇧
GB
|
Reg. 06468663
|
06468663 is a company registered in the United Kingdom, under 06468663. Directors include MRS NOREEN SUMRA and MR SANJAY SUMRA. Associated with 6 related entities, including 05569008, 05127586, and RAINA MANAGEMENT SERVICES 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
06468663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NOREEN SUMRA
SECRETARY
person
MR SANJAY SUMRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.