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Entities
07185706
unknown
Company
🇬🇧
GB
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Reg. 07185706
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07185706 is a company registered in the United Kingdom, under 07185706. Directors include MR RETNAKUMAR GOVINDARAJU and MR MANJIT SINGH SAMBHI. Shareholders include MR RETNAKUMAR GOVINDARAJU and MR MANJIT SINGH SAMBHI. Associated with 4 related entities, including SIRIS TRADING LTD, KALLWIN LIMITED, and 07601650. 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
07185706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RETNAKUMAR GOVINDARAJU
DIRECTOR
SHAREHOLDER
person
MR MANJIT SINGH SAMBHI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.