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Entities
06520235
unknown
Company
🇬🇧
GB
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Reg. 06520235
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06520235 is a company registered in the United Kingdom, under 06520235. Directors include MR RINKLE RAICHAND SHAH and IQBAL SINGH DEOORAY. Associated with 10 related entities, including 06825369, 06825483, and OC305259. 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
06520235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RINKLE RAICHAND SHAH
SECRETARY
DIRECTOR
person
IQBAL SINGH DEOORAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.