arrow_back
Entities
07185092
unknown
Company
🇬🇧
GB
|
Reg. 07185092
|
07185092 is a company registered in the United Kingdom, under 07185092. Directors include MR GAURUV KUMAR MALHAN. Associated with 6 related entities, including 06987736, CG DWELLINGS LTD, and 09768934. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07185092
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAURUV KUMAR MALHAN
SECRETARY
person
MR GAURUV KUMAR MALHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.