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Entities
06985303
unknown
Company
🇬🇧
GB
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Reg. 06985303
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06985303 is a company registered in the United Kingdom, under 06985303. Directors include MR SANJIV MAHENDRA MEHTA. Sole shareholder is THE HONOURABLE EAST INDIA COMPANY LTD.. Associated with 20 related entities, including 02322777, 06554725, and 06951879. 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
06985303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJIV MAHENDRA MEHTA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.