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Entities
07219555
unknown
Company
🇬🇧
GB
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Reg. 07219555
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07219555 is a company registered in the United Kingdom, under 07219555. Directors include BMC CONSULTANTS LTD and MR JAGMOHAN SINGH KHARAY. Sole shareholder is TDI HOLDINGS LTD. Associated with 3 related entities, including 08675827, 06894668, and FACTOR RISK MANAGEMENT LTD. 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
07219555
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.