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Entities
07537649
unknown
Company
🇬🇧
GB
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Reg. 07537649
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07537649 is a company registered in the United Kingdom, under 07537649. Directors include MR MANOJ SHRESTHA. Sole shareholder is MR MANOJ SHRESTHA. Associated with 4 related entities, including ONE MONEY WORLDWIDE LIMITED, 12697156, and 12774126. 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
07537649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANOJ SHRESTHA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.