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Entities
06804328
unknown
Company
🇬🇧
GB
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Reg. 06804328
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06804328 is a company registered in the United Kingdom, under 06804328. Directors include SUDHA ANIL SANGHANI and MR ANIL BABULAL SANGHANI. Associated with 3 related entities, including 02897944, 04028779, and SANGAM FOUNDATION. 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
06804328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUDHA ANIL SANGHANI
SECRETARY
person
MR ANIL BABULAL SANGHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.