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07031292

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07031292 |

07031292 is a company registered in the United Kingdom, under 07031292. Directors include MR NISH THAKERAR and MR JAYANT PREMJI HINDOCHA. Shareholders include MR NISHIT THAKERAR and MR JAYANT PEMJI HINDOCHA. Associated with 13 related entities, including 05261893, ARKIN ASSOCIATES LIMITED, and 10707053. 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 07031292

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
SHAREHOLDER
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05261893
πŸ‡¬πŸ‡§ ARKIN ASSOCIATES LIMITED
πŸ‡¬πŸ‡§ 10707053
πŸ‡¬πŸ‡§ 09104683
πŸ‡¬πŸ‡§ 07031166
πŸ‡¬πŸ‡§ ARYA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 05733193
πŸ‡¬πŸ‡§ 05027669
πŸ‡¬πŸ‡§ 05359813
πŸ‡¬πŸ‡§ PLANOAK LIMITED
πŸ‡¬πŸ‡§ 04898876
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