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Entities
07304594
unknown
Company
🇬🇧
GB
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Reg. 07304594
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07304594 is a company registered in the United Kingdom, under 07304594. Directors include MR RAMESH SONI and MR DHARAMENDRA KUMAR PATEL. Associated with 16 related entities, including 10924935, 07477035, and 07046503. 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
07304594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH SONI
SECRETARY
person
MR DHARAMENDRA KUMAR PATEL
DIRECTOR
person
MR RAMESH SONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.