arrow_back
Entities
07565952
unknown
Company
🇬🇧
GB
|
Reg. 07565952
|
07565952 is a company registered in the United Kingdom, under 07565952. Directors include MR SANJEEV DHIR and ATIQUE CHOUDHURY. Associated with 20 related entities, including 08579045, M1 CASH & CARRY LTD, and 06791670. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07565952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.