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Entities
01807227
unknown
Company
🇬🇧
GB
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Reg. 01807227
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01807227 is a company registered in the United Kingdom, under 01807227. Directors include MR PRAKASH DAHYLAL BHUNDIA and MR BHARAT BHUNDIA. Associated with 20 related entities, including 06551604, 05962786, and 05631930. 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
01807227
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAKASH DAHYLAL BHUNDIA
SECRETARY
DIRECTOR
person
MR BHARAT BHUNDIA
DIRECTOR
person
MR MINESHKUMAR BHUNDIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.