arrow_back Entities

07385347

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07385347 |

07385347 is a company registered in the United Kingdom, under 07385347. Directors include MR MANOJ KUMAR. Sole shareholder is MR MANOJ KUMAR. Associated with 15 related entities, including FINE JEWELS LIMITED, 10640959, and 09672927. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07385347

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ FINE JEWELS LIMITED
πŸ‡¬πŸ‡§ 10640959
πŸ‡¬πŸ‡§ 09672927
πŸ‡¬πŸ‡§ 08005243
πŸ‡¬πŸ‡§ 08809992
πŸ‡¬πŸ‡§ 03615627
πŸ‡¬πŸ‡§ ASCOT DEVELOPERS LIMITED
πŸ‡¬πŸ‡§ GOLD FACTORY (HW) LIMITED
πŸ‡¬πŸ‡§ 10644949
πŸ‡¬πŸ‡§ 06932614
πŸ‡¬πŸ‡§ 06910889
πŸ‡¬πŸ‡§ STAR HOLDINGS LIMITED
πŸ‡¬πŸ‡§ LAWKLAND LIMITED
πŸ‡¬πŸ‡§ 05419309
Save entities, get alerts on changes, API access Sign up free