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Entities
06948252
unknown
Company
🇬🇧
GB
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Reg. 06948252
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06948252 is a company registered in the United Kingdom, under 06948252. Directors include MR RAJEEV BOURI, MR RAKESH KUMAR SONDHI, and MRS SUMAN SONDHI. Shareholders include MR RAJEEV BOURI and MR RAKESH KUMAR SONDHI, and 1 other. Associated with 7 related entities, including SR7 PROPERTIES LIMITED, 06209747, and SONDHI SPORTS GROUP 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
06948252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJEEV BOURI
DIRECTOR
SHAREHOLDER
person
MR RAKESH KUMAR SONDHI
DIRECTOR
person
MRS SUMAN SONDHI
DIRECTOR
person
MR RAKESH KUMAR SONDHI
SHAREHOLDER
person
MRS SUMAN SONDHI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.