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Entities
07289581
unknown
Company
🇬🇧
GB
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Reg. 07289581
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07289581 is a company registered in the United Kingdom, under 07289581. Directors include HITESH BHUDIA, MR PARESH HITESH BHUDIA, and MR SASHIKANT KESRA PATEL. Associated with 13 related entities, including 03486447, SHREE SWAMINARAYAN MANDIR OLDHAM, and 08940698. 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
07289581
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HITESH BHUDIA
DIRECTOR
person
MR PARESH HITESH BHUDIA
DIRECTOR
person
MR SASHIKANT KESRA PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.