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Entities
06754944
unknown
Company
🇬🇧
GB
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Reg. 06754944
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06754944 is a company registered in the United Kingdom, under 06754944. Directors include MR KUNVERJI KARSAN VARSANI. Sole shareholder is MR KUNVERJI KARSAN VARSANI. Associated with 6 related entities, including 04898674, 06264838, and 02778263. 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
06754944
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KUNVERJI KARSAN VARSANI
75-100%
DIRECTOR
SHAREHOLDER
person
MR RAKESH KUNVERJI VARSANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.