arrow_back Entities

06517712

unknown Company
🇬🇧 GB | Reg. 06517712 |

06517712 is a company registered in the United Kingdom, under 06517712. Directors include TANYA PATHAK, MR PANKAJ PATHAK, and PRISCILLA LOTHA PATHAK. Sole shareholder is MR PANKAJ PATHAK. Associated with 1 related entity, including 04975964. 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 06517712

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person TANYA PATHAK
SECRETARY
person MR PANKAJ PATHAK
50-75% DIRECTOR SHAREHOLDER
person MR PRASHANT PATHAK
DIRECTOR
person PRISCILLA LOTHA PATHAK
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04975964
Save entities, get alerts on changes, API access Sign up free