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Entities
06990502
unknown
Company
🇬🇧
GB
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Reg. 06990502
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06990502 is a company registered in the United Kingdom, under 06990502. Directors include MR JAGDISH DEVSHI VARSANI. Sole shareholder is Mr Jagdish Devshi Vekaria. Associated with 5 related entities, including 02862308, 07226810, and 04070722. 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
06990502
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGDISH DEVSHI VARSANI
DIRECTOR
person
Mr Jagdish Devshi Vekaria
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.