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Entities
06557803
unknown
Company
🇬🇧
GB
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Reg. 06557803
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06557803 is a company registered in the United Kingdom, under 06557803. Directors include MR RIZWAN MOLEDINA and MR RUPEN VINOD SHAH. Associated with 5 related entities, including 06024837, SHIVIAN INVESTMENTS LIMITED, and DICKINSON OF LONDON LTD. 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
06557803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIZWAN MOLEDINA
SECRETARY
person
MR RUPEN VINOD SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.