arrow_back
Entities
07313159
unknown
Company
🇬🇧
GB
|
Reg. 07313159
|
07313159 is a company registered in the United Kingdom, under 07313159. Directors include MRS PARAMJIT TOORA and MR YOGESH TOORA. Shareholders include MR YOGESH TOORA and MRS PARAMJIT TOORA. Associated with 6 related entities, including BUSINESS DEVELOPMENT SERVICE LIMITED, 06217555, and PRYCE HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07313159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PARAMJIT TOORA
SECRETARY
person
MR YOGESH TOORA
DIRECTOR
person
MR YOGESH TOORA
25-50%
SHAREHOLDER
person
MRS PARAMJIT TOORA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.