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Entities
01504076
unknown
Company
🇬🇧
GB
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Reg. 01504076
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01504076 is a company registered in the United Kingdom, under 01504076. Directors include MONISHA PUNWANI and SONYA PUNWANI. Associated with 4 related entities, including 05075418, LONDON REAL ESTATE OFFICE LTD., and SUN & SAJ 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
01504076
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MONISHA PUNWANI
SECRETARY
person
SONYA PUNWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.