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Entities
06828354
unknown
Company
🇬🇧
GB
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Reg. 06828354
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06828354 is a company registered in the United Kingdom, under 06828354. Directors include SUSHMA MALHOTRA and MR SANJAY KUMAR MALHOTRA. Associated with 14 related entities, including 06449854, 04942539, and 04832640. 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
06828354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSHMA MALHOTRA
SECRETARY
person
MR SANJAY KUMAR MALHOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.