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Entities
07464990
unknown
Company
🇬🇧
GB
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Reg. 07464990
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07464990 is a company registered in the United Kingdom, under 07464990. Directors include MR AJEB SINGH WAHIWALA. Associated with 5 related entities, including 14915288, CARDAQ LIMITED, and 07990326. 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
07464990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJEB SINGH WAHIWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.