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Entities
07061828
unknown
Company
🇬🇧
GB
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Reg. 07061828
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07061828 is a company registered in the United Kingdom, under 07061828. Directors include MRS MAYURI PANDYA, MRS NINA DESAI, and DR PARAG PANDYA, and 1 other. Associated with 8 related entities, including MRJP INVESTMENTS LIMITED, 11725732, and 09020189. 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
07061828
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MAYURI PANDYA
SECRETARY
person
MRS NINA DESAI
DIRECTOR
person
MRS MAYURI PANDYA
DIRECTOR
person
DR PARAG PANDYA
DIRECTOR
person
MS PALOMIE PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.