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Entities
07168815
unknown
Company
π¬π§
GB
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Reg. 07168815
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07168815 is a company registered in the United Kingdom, under 07168815. Directors include MR RADIA AMAR and MR ADARSH SHANE RADIA. Shareholders include VGAR LIMITED and ANASHA LIMITED. Associated with 18 related entities, including 10251890, 06087030, and MTHK 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
07168815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RADIA AMAR
DIRECTOR
person
MR ADARSH SHANE RADIA
DIRECTOR
π¬π§
VGAR LIMITED
25-50%
SHAREHOLDER
π¬π§
ANASHA LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.