arrow_back
Entities
06527695
unknown
Company
🇬🇧
GB
|
Reg. 06527695
|
06527695 is a company registered in the United Kingdom, under 06527695. Directors include NIRMALA THANKI, MR ROHIN RAJA SHAH, and HANEET CHANDRU VASWANI. Associated with 20 related entities, including 11114590, CHIPPY CAPITAL LTD, and 05192490. 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
06527695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIRMALA THANKI
SECRETARY
person
MR ROHIN RAJA SHAH
DIRECTOR
person
HANEET CHANDRU VASWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.