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Entities
06657237
unknown
Company
🇬🇧
GB
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Reg. 06657237
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06657237 is a company registered in the United Kingdom, under 06657237. Directors include MR DAGNACHEW BELAY and MR SANJAY KUMAR MALHOTRA. Associated with 14 related entities, including 06449854, 04942539, and 04832640. 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
06657237
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAGNACHEW BELAY
DIRECTOR
person
MR SANJAY KUMAR MALHOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.