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Entities
07168847
unknown
Company
🇬🇧
GB
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Reg. 07168847
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07168847 is a company registered in the United Kingdom, under 07168847. Directors include NOMINEE SECRETARY LTD and MR BHAVIN RAMESH PANDIT. Associated with 20 related entities, including 04554478, 04401810, and 07191069. 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
07168847
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR BHAVIN RAMESH PANDIT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.