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Entities
07414803
unknown
Company
🇬🇧
GB
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Reg. 07414803
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07414803 is a company registered in the United Kingdom, under 07414803. Directors include MISS KUSUM MODHVADIA, MRS KUSUM MERAMAN MODHVADIA, and MR MERAMAN MODHVADIA. Associated with 14 related entities, including GEMINI PERSONNEL LIMITED, 06601622, and 06968606. 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
07414803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS KUSUM MODHVADIA
SECRETARY
person
MRS KUSUM MERAMAN MODHVADIA
DIRECTOR
person
MR MERAMAN MODHVADIA
DIRECTOR
person
MISS SHILPA MODHVADIA
DIRECTOR
person
MR SUNIL MODHVADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.