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Entities
FC020562
unknown
Company
🇬🇧
GB
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Reg. FC020562
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FC020562 is a company registered in the United Kingdom, under FC020562. Directors include MAMTA AJIT JATANIA, NARAYAN RAMCHANDRA PANICKER, and SHARAD SADASHIV RAO, and 2 others. Associated with 20 related entities, including FOLDAFILE LIMITED, 03224831, and 02818543. 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
FC020562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAMTA AJIT JATANIA
DIRECTOR
person
NARAYAN RAMCHANDRA PANICKER
DIRECTOR
person
SHARAD SADASHIV RAO
DIRECTOR
person
BHARAT RUPARALIA
DIRECTOR
person
MR PIERO THEODORE SOTERIOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.