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Entities
07396713
unknown
Company
🇬🇧
GB
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Reg. 07396713
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07396713 is a company registered in the United Kingdom, under 07396713. Directors include MRS SHAILLY GANDESHA CHANDOK and MR SATYAM POPAT. Associated with 3 related entities, including VALIMEX DRINKS LIMITED, 08506657, and 07917939. 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
07396713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAILLY GANDESHA CHANDOK
SECRETARY
person
MR SATYAM POPAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.