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Entities
01312915
unknown
Company
π¬π§
GB
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Reg. 01312915
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01312915 is a company registered in the United Kingdom, under 01312915. Directors include CHANDRAKANT HIRALAL SONPAL and MR RAJESH PAUN. Associated with 4 related entities, including FITZROY HOUSING LIMITED, TNP INVESTMENTS LTD, and PAUN HOLDINGS LLP. 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
01312915
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHANDRAKANT HIRALAL SONPAL
SECRETARY
DIRECTOR
person
MR RAJESH PAUN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.