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Entities
06570500
unknown
Company
🇬🇧
GB
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Reg. 06570500
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06570500 is a company registered in the United Kingdom, under 06570500. Directors include MR MUKESH GHELANI and MR KISHEN MOOTHIA. Sole shareholder is MR MUKESH GHELANI. Associated with 7 related entities, including KLMN LIMITED, NMG PROPERTY (MIDLANDS) LIMITED, and RGM15 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
06570500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKESH GHELANI
75-100%
DIRECTOR
SHAREHOLDER
person
MR KISHEN MOOTHIA
DIRECTOR
person
MR RENGANADEN MOOTHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.