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Entities
06651291
unknown
Company
🇬🇧
GB
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Reg. 06651291
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06651291 is a company registered in the United Kingdom, under 06651291. Directors include MRS GITANJALI RAIKUNDALIA and RUPESH RAIKUNDALIA. Associated with 10 related entities, including SPINWELL GLOBAL LIMITED, SPINWELL GLOBAL RISK & SECURITIES LIMITED, and 06579758. 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
06651291
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GITANJALI RAIKUNDALIA
SECRETARY
person
RUPESH RAIKUNDALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.