arrow_back
Entities
06705120
unknown
Company
π¬π§
GB
|
Reg. 06705120
|
06705120 is a company registered in the United Kingdom, under 06705120. Directors include MR MEHBOOB VALLI DUDHWALA. Associated with 7 related entities, including ANCHORA INTERNATIONAL LIMITED, MAJOR IMPORT EXPORT LIMITED, and 12314739. 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
06705120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHBOOB VALLI DUDHWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.