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Entities
06588230
unknown
Company
🇬🇧
GB
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Reg. 06588230
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06588230 is a company registered in the United Kingdom, under 06588230. Directors include MS BINA MANILAL MONJI. Sole shareholder is MS BINA MANILAL MONJI. Associated with 7 related entities, including MIGRANT LEGAL ACTION, 06588161, and 06587896. 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
06588230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS BINA MANILAL MONJI
SECRETARY
person
MS BINA MANILAL MONJI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.