arrow_back
Entities
07128317
unknown
Company
π¬π§
GB
|
Reg. 07128317
|
07128317 is a company registered in the United Kingdom, under 07128317. Directors include MR NILESH KUNDANLAL PANDYA. Shareholders include Healthcare Buying Group Limited and TURNSTONE EQUITYCO 1 LIMITED. Associated with 20 related entities, including HIRST AND O'DONNELL LTD, DIAMOND DISPOSAL CO LIMITED, and HILLCREST IONIAN LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07128317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NILESH KUNDANLAL PANDYA
DIRECTOR
75-100%
SHAREHOLDER
π¬π§
TURNSTONE EQUITYCO 1 LIMITED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.