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Entities
NI634636
unknown
Company
🇬🇧
GB
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Reg. NI634636
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NI634636 is a company registered in the United Kingdom, under NI634636. Directors include MR AMIT REKHI and MR AKHIL TANDON. Shareholders include MR AMIT REKHI and MR AKHIL TANDON. Associated with 5 related entities, including IRISARLENE LIMITED, NI716078, and NI648415. 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
NI634636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT REKHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR AKHIL TANDON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.