arrow_back
Entities
06589608
unknown
Company
π¬π§
GB
|
Reg. 06589608
|
06589608 is a company registered in the United Kingdom, under 06589608. Directors include MR SANJAY PADHEE. Sole shareholder is MR SANJAY PADHEE. Associated with 7 related entities, including 08724193, IFTONE LIMITED, and 13460916. 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
06589608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY PADHEE
DIRECTOR
person
MR SANJAY PADHEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.