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07001097

unknown Company
🇬🇧 GB | Reg. 07001097 |

07001097 is a company registered in the United Kingdom, under 07001097. Directors include MRS RAVINDER TALWAR and SANJEEV TALWAR. Shareholders include MR SANJEEV TALWAR and MRS RAVINDER TALWAR. Associated with 2 related entities, including JIFJAFF LIMITED and 05754176. 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 07001097

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS RAVINDER TALWAR
25-50% DIRECTOR SHAREHOLDER
person SANJEEV TALWAR
DIRECTOR
person MR SANJEEV TALWAR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 JIFJAFF LIMITED
🇬🇧 05754176
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