arrow_back
Entities
07343453
unknown
Company
🇬🇧
GB
|
Reg. 07343453
|
07343453 is a company registered in the United Kingdom, under 07343453. Directors include MR RAJNIKANT MISTRY and MRS URMILLA RAJNIKANT MISTRY. Associated with 6 related entities, including MISTRY INVESTMENTS LTD, 15869686, and 05066807. 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
07343453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJNIKANT MISTRY
SECRETARY
person
MR RAJNIKANT MISTRY
DIRECTOR
person
MRS URMILLA RAJNIKANT MISTRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.