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Entities
07165429
unknown
Company
🇬🇧
GB
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Reg. 07165429
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07165429 is a company registered in the United Kingdom, under 07165429. Directors include MR NILESH KUNDANLAL PANDYA. Shareholders include Dbg Acquisitions 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.
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Official Identifiers
REGISTRATION NUMBER
07165429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.