arrow_back
Entities
07225815
unknown
Company
🇬🇧
GB
|
Reg. 07225815
|
07225815 is a company registered in the United Kingdom, under 07225815. Directors include SANDEEP GANATRA, MR SANDEEP GANATRA, and MR BHAVESH AMRATAL RADIA. Associated with 5 related entities, including 07259702, 10692951, and 10692932. 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
07225815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDEEP GANATRA
SECRETARY
person
MR SANDEEP GANATRA
DIRECTOR
person
MR BHAVESH AMRATAL RADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.