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Entities
07327515
unknown
Company
🇬🇧
GB
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Reg. 07327515
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07327515 is a company registered in the United Kingdom, under 07327515. Directors include MR BHAVEN MODASIA and MR ROHIN CHANDRAKANT MODASIA. Associated with 16 related entities, including 12228561, GB1901001B LIMITED, and GB1803001B 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
07327515
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVEN MODASIA
SECRETARY
person
MR BHAVEN MODASIA
DIRECTOR
person
MR ROHIN CHANDRAKANT MODASIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.