arrow_back
Entities
07408169
unknown
Company
🇬🇧
GB
|
Reg. 07408169
|
07408169 is a company registered in the United Kingdom, under 07408169. Directors include MR ANKUSH GUPTA and MR RAVRAJ SINGH SIRHA. Associated with 18 related entities, including HARRINGWOOD ESTATES LTD, GG OXFORD INVESTMENTS LTD, and PALM BEE LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07408169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANKUSH GUPTA
DIRECTOR
person
MR ARJUN GUPTA
DIRECTOR
person
MR RAVRAJ SINGH SIRHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.