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Entities
06646651
unknown
Company
🇬🇧
GB
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Reg. 06646651
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06646651 is a company registered in the United Kingdom, under 06646651. Directors include MR RAHUL VERMA, MR AARON KUMAR, and MRS AMEETA KUMAR. Associated with 6 related entities, including 09341766, SP1 VALE LIMITED, and RANDOLPH AVENUE ESTATE MANAGEMENT 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
06646651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAHUL VERMA
SECRETARY
DIRECTOR
person
MR AARON KUMAR
DIRECTOR
person
MRS AMEETA KUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.