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Entities
07406588
unknown
Company
🇬🇧
GB
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Reg. 07406588
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07406588 is a company registered in the United Kingdom, under 07406588. Directors include MAGNA SECRETARIES LTD and MR. ROHIT MALHOTRA. Shareholders include MR. ROHIT MALHOTRA and MRS. CHARU KHANNA MALHOTRA. Associated with 20 related entities, including 06956070, 05363683, and 06396736. 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
07406588
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR. ROHIT MALHOTRA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS. CHARU KHANNA MALHOTRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.