arrow_back Entities

07401954

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07401954 |

07401954 is a company registered in the United Kingdom, under 07401954. Directors include MR HITESH DHULASHIA. Sole shareholder is MR HITESH DHULASHIA. Associated with 6 related entities, including 03729820, 02444579, and 02461926. 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 07401954

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 03729820
πŸ‡¬πŸ‡§ 02444579
πŸ‡¬πŸ‡§ 02461926
πŸ‡¬πŸ‡§ 04130424
πŸ‡¬πŸ‡§ 01277679
Save entities, get alerts on changes, API access Sign up free