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Entities
07259607
unknown
Company
🇬🇧
GB
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Reg. 07259607
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07259607 is a company registered in the United Kingdom, under 07259607. Directors include PALLVI GANATRA, BHAVESH RADIA, and MISS PALLVI GANATRA, and 1 other. Associated with 3 related entities, including 07259702, 07225815, and 07101787. 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
07259607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PALLVI GANATRA
SECRETARY
person
BHAVESH RADIA
SECRETARY
person
MISS PALLVI GANATRA
DIRECTOR
person
MR BHAVESH AMRATAL RADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.