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Entities
07310897
unknown
Company
🇬🇧
GB
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Reg. 07310897
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07310897 is a company registered in the United Kingdom, under 07310897. Directors include MR RAKESH KUMAR KANDA. Sole shareholder is MR RAKESH KUMAR KANDA. Associated with 16 related entities, including 07387911, 05545082, and NATIONWIDE INSTRUCTOR TRAINING COLLEGE 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
07310897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KUMAR KANDA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.