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Entities
00068744
unknown
Company
🇬🇧
GB
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Reg. 00068744
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00068744 is a company registered in the United Kingdom, under 00068744. Also identified by LEI 254900ORBYNTJKN04Z37. Directors include MR VISHAL GUPTA. Sole shareholder is HARRY INTERNATIONAL INVESTMENTS LIMITED. Associated with 4 related entities, including 01835423, OFFICE BAY LIMITED, and JMD MANAGEMENT LIMITED. 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
00068744
LEI
254900ORBYNTJKN04Z37
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VISHAL GUPTA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.