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Entities
07529258
unknown
Company
🇬🇧
GB
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Reg. 07529258
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07529258 is a company registered in the United Kingdom, under 07529258. Directors include MR SUNDIP RABHERU. Sole shareholder is MR SUNDIP RABHERU. Associated with 7 related entities, including TKR PROPERTIES LIMITED, JG CAPITAL DEVELOPMENT LTD, and GIOS INNOVATION 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
07529258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNDIP RABHERU
DIRECTOR
person
MR SUNDIP RABHERU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.