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Entities
06520300
unknown
Company
🇬🇧
GB
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Reg. 06520300
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06520300 is a company registered in the United Kingdom, under 06520300. Directors include MR MANMOHAN SINGH WAHIWALA. Associated with 16 related entities, including 08164595, 04431901, and 07505242. 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
06520300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANMOHAN SINGH WAHIWALA
SECRETARY
DIRECTOR
person
MR. SUKREAN SINGH WAHIWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.