arrow_back
Entities
06863593
unknown
Company
🇬🇧
GB
|
Reg. 06863593
|
06863593 is a company registered in the United Kingdom, under 06863593. Directors include KRISHNA KANODIA, MR SURESH PUNJABI, and MR BHAVESH DINESH SHAH. Associated with 18 related entities, including VIVERE LONDON LIMITED, 04944346, and OLE FASHION 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
06863593
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KRISHNA KANODIA
SECRETARY
person
MR SURESH PUNJABI
DIRECTOR
person
MR BHAVESH DINESH SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.