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Entities
07312636
unknown
Company
🇬🇧
GB
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Reg. 07312636
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07312636 is a company registered in the United Kingdom, under 07312636. Directors include MR DIPAK RAJANI and RAKESH RAJANI. Sole shareholder is Mr Rakesh Rajani. Associated with 11 related entities, including ICCM (TRAINING) LIMITED, 04067378, and KUBOID HOLDINGS 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
07312636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPAK RAJANI
25-50%
DIRECTOR
SHAREHOLDER
person
RAKESH RAJANI
DIRECTOR
person
Mr Rakesh Rajani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.