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Entities
07387911
unknown
Company
🇬🇧
GB
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Reg. 07387911
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07387911 is a company registered in the United Kingdom, under 07387911. Directors include RAKESH KANDA and MR RAKESH KUMAR KANDA. Associated with 16 related entities, including 05545082, OAKLANDS ROAD FLATS RESIDENTS ASSOCIATION LIMITED, and THE GOLD BULLION CO. LIMITED. 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
07387911
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAKESH KANDA
SECRETARY
person
MR RAKESH KUMAR KANDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.