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Entities
06959799
unknown
Company
🇬🇧
GB
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Reg. 06959799
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06959799 is a company registered in the United Kingdom, under 06959799. Directors include MR ANTHONY MORLEY GERALD ALERS-HANKEY, MRS GARGI GUPTA, and MRS SYEDA PARVIN BOKHARY ALERS-HANKEY. Shareholders include MR RAJIV GUPTA and MRS GARGI GUPTA. Associated with 15 related entities, including 01617552, THE ELECTRONIC FRONTIER LIMITED, and INELCO HUNTER 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
06959799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MRS GARGI GUPTA
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR RAJIV GUPTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.