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Entities
07360997
unknown
Company
🇬🇧
GB
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Reg. 07360997
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07360997 is a company registered in the United Kingdom, under 07360997. Directors include MR MITUL MALDE. Associated with 5 related entities, including 10996166, PLATINUM CAPITAL CONSULTING LTD, and 06973054. 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
07360997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MITUL MALDE
SECRETARY
person
MR MITUL MALDE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.