arrow_back
Entities
06579816
unknown
Company
π¬π§
GB
|
Reg. 06579816
|
06579816 is a company registered in the United Kingdom, under 06579816. Directors include MR. AJAY KUMAR MAHAN. Sole shareholder is The Intelligent Strategic Partnership Limited. Associated with 20 related entities, including S.A.I. EMIRATES LIMITED, MIWORLD BUSINESS SERVICES LIMITED, and 07241624. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06579816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. AJAY KUMAR MAHAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.