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Entities
07250822
unknown
Company
🇬🇧
GB
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Reg. 07250822
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07250822 is a company registered in the United Kingdom, under 07250822. Directors include NAVINCHANDRA VARSANI, MR ARVIN MAVJI PINDORIA, and MR NAVINCHANDRA VARSANI. Associated with 20 related entities, including REGAL PORTFOLIO MANAGEMENT LIMITED, RAM MGT SERVICES LIMITED, and REGAL HEALTH AND WELLBEING 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
07250822
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAVINCHANDRA VARSANI
SECRETARY
person
MR ARVIN MAVJI PINDORIA
DIRECTOR
person
MR RAMESH MAVJI PINDORIA
DIRECTOR
person
MR NAVINCHANDRA VARSANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.