arrow_back
Entities
06812528
unknown
Company
🇬🇧
GB
|
Reg. 06812528
|
06812528 is a company registered in the United Kingdom, under 06812528. Directors include MR NIRAJ CHIMAN MANDALIA and MRS JAYSHREE MANDALIA. Associated with 7 related entities, including D'MANDALIA LIMITED, DE'MANDALIA & CO LIMITED, and BABBLEBIB LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06812528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRAJ CHIMAN MANDALIA
SECRETARY
DIRECTOR
person
MRS JAYSHREE MANDALIA
DIRECTOR
person
MR PRIYESH CHIMAN MANDALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.