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Entities
07488016
unknown
Company
🇬🇧
GB
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Reg. 07488016
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07488016 is a company registered in the United Kingdom, under 07488016. Directors include MRS HARSHILA RAJA and MR MAHENDRA RAJA. Shareholders include MRS HARSHILA RAJA and MR MAHENDRA RAJA. Associated with 4 related entities, including BLUE POINT (TENANTS) LIMITED, 11236322, and 01308869. 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
07488016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HARSHILA RAJA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAHENDRA RAJA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.