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Entities
07438657
unknown
Company
🇬🇧
GB
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Reg. 07438657
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07438657 is a company registered in the United Kingdom, under 07438657. Directors include SANJAY CHUDASAMA, AJIT CHAMPANERIA, and MR KAMLESH MANJIBHAI LAKHANI. Associated with 1 related entity, including STAR DAIRIES LIMITED. 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
07438657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY CHUDASAMA
SECRETARY
person
AJIT CHAMPANERIA
DIRECTOR
person
MR KAMLESH MANJIBHAI LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.