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Entities
07497829
unknown
Company
🇬🇧
GB
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Reg. 07497829
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07497829 is a company registered in the United Kingdom, under 07497829. Directors include MR DILLON MANSUKH ZALA. Shareholders include MR RISHI ARVIND ZALA and MR DILLON ZALA. Associated with 5 related entities, including 09800452, 07283849, and 08039341. 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
07497829
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILLON MANSUKH ZALA
DIRECTOR
person
MR RISHI ARVIND ZALA
50-75%
SHAREHOLDER
person
MR DILLON ZALA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.