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Entities
07293290
unknown
Company
🇬🇧
GB
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Reg. 07293290
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07293290 is a company registered in the United Kingdom, under 07293290. Directors include MISS ARISTA TUPSY, MRS NAY CHI TIN KYAWE, and MRS LUXMI RAMTOHUL BALLUCK. Associated with 3 related entities, including 07360493, 07261521, and 15095923. 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
07293290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ARISTA TUPSY
SECRETARY
person
MRS NAY CHI TIN KYAWE
DIRECTOR
person
MRS LUXMI RAMTOHUL BALLUCK
DIRECTOR
person
MISS ARISTA TUPSY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.