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Entities
07138335
unknown
Company
🇬🇧
GB
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Reg. 07138335
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07138335 is a company registered in the United Kingdom, under 07138335. Directors include MR VASILE DANDU and MR UTTAM KUMAR NEPAL. Associated with 19 related entities, including 05036651, NEPAL PROPERTY HOLDINGS LTD, and YUMI HOLDINGS LIMITED. 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
07138335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VASILE DANDU
DIRECTOR
person
MR UTTAM KUMAR NEPAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.