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Entities
07102976
unknown
Company
🇬🇧
GB
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Reg. 07102976
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07102976 is a company registered in the United Kingdom, under 07102976. Directors include MR SANDEEP MODI and MR RAJIV DHIRENDRA NATHWANI. Associated with 18 related entities, including 10523057, QUIVIRA (KENT) LTD, and SERANI HOTELS LTD. 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
07102976
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP MODI
DIRECTOR
person
MR RAJIV DHIRENDRA NATHWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.