arrow_back
Entities
06513861
unknown
Company
🇬🇧
GB
|
Reg. 06513861
|
06513861 is a company registered in the United Kingdom, under 06513861. Directors include SHEELA RAISINGHANI and MR SANJAY RAISINGHANI. Associated with 19 related entities, including 92-94 WELLDON CRESCENT (MANAGEMENT COMPANY) LIMITED, 04006129, and 106 HAMMERSMITH GROVE (MANAGEMENT COMPANY) 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
06513861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEELA RAISINGHANI
SECRETARY
person
MR SANJAY RAISINGHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.