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Entities
07472285
unknown
Company
🇬🇧
GB
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Reg. 07472285
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07472285 is a company registered in the United Kingdom, under 07472285. Directors include MR TARPAVAN FLORA and MR AMISH MAVADIA. Sole shareholder is MR TARPAVAN FLORA. Associated with 20 related entities, including 10202677, 08145174, and SQUARE DEVELOPMENTS ORIGIN 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
07472285
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARPAVAN FLORA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMISH MAVADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.