arrow_back
Entities
06949997
unknown
Company
π¬π§
GB
|
Reg. 06949997
|
06949997 is a company registered in the United Kingdom, under 06949997. Directors include MR ASHVINRAI GOVINDJI SHAMAT SHAH and MR DAVID ALAN ROONEY. Associated with 9 related entities, including 06930344, 13281393, and 08405607. 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
06949997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DAVID ALAN ROONEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.