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Entities
16396215
unknown
Company
🇬🇧
GB
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Reg. 16396215
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16396215 is a company registered in the United Kingdom, under 16396215. Directors include MR ANIMESH SANKHYAN, MR SUSHIL ARYA, and MR DHAVAL SAJNANI. Associated with 4 related entities, including WOLTERS KLUWER TAX AND ACCOUNTING LIMITED, COPDOCK AND OLD IPSWICHIAN CRICKET CLUB LIMITED, and 5EYES PROPERTIES LTD. 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
16396215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIMESH SANKHYAN
SECRETARY
person
MR SUSHIL ARYA
DIRECTOR
person
MR DHAVAL SAJNANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.