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Entities
06750861
unknown
Company
π¬π§
GB
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Reg. 06750861
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06750861 is a company registered in the United Kingdom, under 06750861. Directors include MR UMESH GOHIL. Shareholders include MR JACOB MATHEW ANAKUZHIKAL and MR UMESH GOHIL. Associated with 18 related entities, including BELL MAISON TRUSTEE SERVICES LTD, 12530139, and 05535954. 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
06750861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UMESH GOHIL
DIRECTOR
person
MR JACOB MATHEW ANAKUZHIKAL
25-50%
SHAREHOLDER
person
MR UMESH GOHIL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.