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Entities
06830772
unknown
Company
🇬🇧
GB
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Reg. 06830772
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06830772 is a company registered in the United Kingdom, under 06830772. Directors include REENA MOHAN and MRS REENA MOHAN. Associated with 4 related entities, including ELITE VENTURE CONTRACTS LIMITED, NEW FINANCIAL OPTIONS LIMITED, and ELITE PROPERTY MANAGEMENT LIMITED. 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
06830772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REENA MOHAN
SECRETARY
person
MRS REENA MOHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.