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Entities
06795414
unknown
Company
🇬🇧
GB
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Reg. 06795414
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06795414 is a company registered in the United Kingdom, under 06795414. Directors include SUDHIR KUMAR, GHANSHMYAM DAMINI, and SURYAKANTA DAMINI, and 3 others. Associated with 9 related entities, including 06462262, 06486032, and 05683191. 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
06795414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUDHIR KUMAR
SECRETARY
person
GHANSHMYAM DAMINI
DIRECTOR
person
SURYAKANTA DAMINI
DIRECTOR
person
JAI JUNEJA
DIRECTOR
person
SHYAM PUROHIT
DIRECTOR
person
KULPRIT SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.