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Entities
06917552
unknown
Company
🇬🇧
GB
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Reg. 06917552
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06917552 is a company registered in the United Kingdom, under 06917552. Directors include MR RAJ DALPAT KOTECHA and MR AMIT RUPARELL. Shareholders include MR RAJ DALPAT KOTECHA and MR AMIT RUPARELL. Associated with 12 related entities, including FAIRWAY PROPERTIES LEICESTER LIMITED, 11218189, and PEARL MARKETING 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
06917552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ DALPAT KOTECHA
DIRECTOR
SHAREHOLDER
person
MR AMIT RUPARELL
DIRECTOR
person
MR AMIT RUPARELL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.