arrow_back
Entities
06931997
unknown
Company
π¬π§
GB
|
Reg. 06931997
|
06931997 is a company registered in the United Kingdom, under 06931997. Directors include HELVE TCS LIMITED and MR SOORAJ GHOORBIN. Associated with 20 related entities, including 08518490, 03522346, and 04412808. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06931997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SOORAJ GHOORBIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.