arrow_back
Entities
07163524
unknown
Company
π¬π§
GB
|
Reg. 07163524
|
07163524 is a company registered in the United Kingdom, under 07163524. Directors include MR MUKUND KUMAR MISTRY. Sole shareholder is MR NELESH BHIKHABHAI MISTRY. Associated with 4 related entities, including 09687047, 07087064, and 10839771. 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
07163524
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKUND KUMAR MISTRY
DIRECTOR
person
MR NELESH BHIKHABHAI MISTRY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.