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Entities
07256504
unknown
Company
π¬π§
GB
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Reg. 07256504
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07256504 is a company registered in the United Kingdom, under 07256504. Directors include MR MANOJ KUMAR RAVARI VEETIL, MR BAHARUL ISLAM CHOUDHARY, and MR ANTHONY JOSEPH. Associated with 11 related entities, including 07218244, 08817660, and 54 BURRAGE PLACE RESIDENTS RTM COMPANY 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
07256504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANOJ KUMAR RAVARI VEETIL
SECRETARY
person
MR BAHARUL ISLAM CHOUDHARY
DIRECTOR
person
MR ANTHONY JOSEPH
DIRECTOR
person
MR MANOJ KUMAR RAVARI VEETIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.