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Entities
NI659391
unknown
Company
🇬🇧
GB
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Reg. NI659391
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NI659391 is a company registered in the United Kingdom, under NI659391. Directors include MR SAILESH KANTILAL AMLANI, MR PETER GERARD LISMORE, and MR ASPI TARAPOREWALA, and 1 other. Associated with 17 related entities, including 09912954, 08511237, and NI667484. 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
NI659391
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAILESH KANTILAL AMLANI
DIRECTOR
person
MR PETER GERARD LISMORE
DIRECTOR
person
MR ASPI TARAPOREWALA
DIRECTOR
person
MR COLIN WARDMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.