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Entities
07347896
unknown
Company
🇬🇧
GB
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Reg. 07347896
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07347896 is a company registered in the United Kingdom, under 07347896. Directors include MR AMARJIT SINGH RIYAIT and AUGUST 17 LIMITED. Shareholders include Mr Amarjit Riyait and Mr Hardip Seira. Associated with 20 related entities, including 07348174, SMARTERPHONE LIMITED, and 07358623. 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
07347896
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMARJIT SINGH RIYAIT
DIRECTOR
DIRECTOR
person
Mr Amarjit Riyait
75-100%
SHAREHOLDER
person
Mr Hardip Seira
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.