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Entities
07228863
unknown
Company
🇬🇧
GB
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Reg. 07228863
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07228863 is a company registered in the United Kingdom, under 07228863. Directors include MR ANUJ GUPTA and MRS SILONA GUPTA. Shareholders include MR ANUJ GUPTA and MRS SILONA GUPTA. Associated with 5 related entities, including 10104866, 70 AG LTD, and 4NU LIMITED. 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
07228863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANUJ GUPTA
DIRECTOR
person
MRS SILONA GUPTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANUJ GUPTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.