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Entities
07460184
unknown
Company
🇬🇧
GB
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Reg. 07460184
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07460184 is a company registered in the United Kingdom, under 07460184. Directors include AMIT TIWARI. Shareholders include Mrs Sonam Jain and MR AMIT TIWARI. Associated with 2 related entities, including XCEEDANCE LIMITED and MY MEDICAL OPINION LTD. 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
07460184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIT TIWARI
DIRECTOR
person
Mrs Sonam Jain
50-75%
SHAREHOLDER
person
MR AMIT TIWARI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.