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Entities
07032430
unknown
Company
🇬🇧
GB
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Reg. 07032430
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07032430 is a company registered in the United Kingdom, under 07032430. Directors include MR RAJESH KAMANI and MR ANKIT MANUBHAI PANCHAL. Sole shareholder is MR RAJESH KAMANI. Associated with 10 related entities, including JJC (UK) LIMITED, 13996807, and 06664837. 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
07032430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH KAMANI
DIRECTOR
person
MR ANKIT MANUBHAI PANCHAL
DIRECTOR
person
MR RAJESH KAMANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.