arrow_back
Entities
07356064
unknown
Company
🇬🇧
GB
|
Reg. 07356064
|
07356064 is a company registered in the United Kingdom, under 07356064. Directors include MR RAMAN DHAMIJA and MR MOHAN PRASAD PAROHA. Associated with 5 related entities, including 05776817, 06512891, and 05421107. 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
07356064
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMAN DHAMIJA
DIRECTOR
person
MR MOHAN PRASAD PAROHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.