arrow_back
Entities
07272809
unknown
Company
🇬🇧
GB
|
Reg. 07272809
|
07272809 is a company registered in the United Kingdom, under 07272809. Directors include MISS SHIVANI ROSHNI LALLCHAND and MR AMBIKADUTH TEEHA. Sole shareholder is MR RAJENDRA PERSAD LALLCHAND. Associated with 17 related entities, including LONDON CHESHIRE HOTEL LTD, MARISHA HOLDINGS LIMITED, and AFRICA XBORDERS ADVISORY SERVICES (AXAS) LTD. 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
07272809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR AMBIKADUTH TEEHA
DIRECTOR
person
MR RAJENDRA PERSAD LALLCHAND
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.