arrow_back
Entities
06939897
unknown
Company
🇬🇧
GB
|
Reg. 06939897
|
06939897 is a company registered in the United Kingdom, under 06939897. Directors include MR RAGESH PURSHOTTAM VAGHADIA. Shareholders include MR RAGESH PURSHOTTAM VAGHADIA and MR PRADIP JIVANLAL PANDIT, and 1 other. Associated with 4 related entities, including 07610672, 02085073, and AMRATJIVAN 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
06939897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
MR PRADIP JIVANLAL PANDIT
SHAREHOLDER
person
Mrs Yogini Ragesh Vaghadia
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.