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Entities
06533460
unknown
Company
🇬🇧
GB
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Reg. 06533460
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06533460 is a company registered in the United Kingdom, under 06533460. Directors include DEEPAK THAKERAR, MR KANTILAL THAKERAR, and MR MIHIR KANTILAL THAKERAR, and 1 other. Shareholders include MR DEEPAK THAKERAR and MR MIHIR KANTILAL THAKERAR, and 1 other. Associated with 14 related entities, including 03591245, 10603587, and TWINGLOBE HOLDINGS 2 LIMITED. 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
06533460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEEPAK THAKERAR
SECRETARY
DIRECTOR
person
MR KANTILAL THAKERAR
DIRECTOR
SHAREHOLDER
person
MR MIHIR KANTILAL THAKERAR
DIRECTOR
SHAREHOLDER
person
RAMA KANTILAL THAKERAR
DIRECTOR
person
MR DEEPAK THAKERAR
SHAREHOLDER
person
Mrs Rama Kantilal Thakerar
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.