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Entities
07150166
unknown
Company
🇬🇧
GB
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Reg. 07150166
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07150166 is a company registered in the United Kingdom, under 07150166. Directors include MRS KARUNA GUPTA and MR RAJESH GUPTA. Associated with 16 related entities, including R&KG LIMITED, RAAK FINANCIAL LTD, and WARPLE WAY PROPERTIES 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
07150166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KARUNA GUPTA
DIRECTOR
person
MR RAJESH GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.