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Entities
07306226
unknown
Company
🇬🇧
GB
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Reg. 07306226
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07306226 is a company registered in the United Kingdom, under 07306226. Directors include MR SANJAY KHANDELWAL. Associated with 1 related entity, including BRILLIANT CUT DIAMONDS COMPANY LIMITED. 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
07306226
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY KHANDELWAL
SECRETARY
person
MR SANJAY KHANDELWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.