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Entities
07494413
unknown
Company
🇬🇧
GB
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Reg. 07494413
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07494413 is a company registered in the United Kingdom, under 07494413. Directors include MISS SONIYA BUNGAR and MR DEPAK KUMAR BUNGAR. Sole shareholder is MRS SONIYA BUNGAR. Associated with 4 related entities, including PRIYA FASHIONS LIMITED, HADLEYS LAW LIMITED, and GURAYA CONSTRUCTION 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
07494413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SONIYA BUNGAR
SECRETARY
person
MR DEPAK KUMAR BUNGAR
DIRECTOR
person
MRS SONIYA BUNGAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.