arrow_back
Entities
06699095
unknown
Company
🇬🇧
GB
|
Reg. 06699095
|
06699095 is a company registered in the United Kingdom, under 06699095. Directors include MRS YASEMIN AGARWAL and MRS PAWAN GUPTA. Associated with 11 related entities, including PANKAJ AND CO. LIMITED, 06886674, and 08520238. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06699095
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS YASEMIN AGARWAL
DIRECTOR
person
MRS PAWAN GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.