arrow_back
Entities
07608530
unknown
Company
🇬🇧
GB
|
Reg. 07608530
|
07608530 is a company registered in the United Kingdom, under 07608530. Directors include AJAY KUMAR JAIN, MS DIVYA JAIN, and AMIT KUMAR. Shareholders include Mr Ajay Kumar Jain and MR AMIT KUMAR. Associated with 6 related entities, including 06337914, UNITECH IT SOLUTIONS LIMITED, and UNITECH IT SYSTEMS LTD. 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
07608530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AJAY KUMAR JAIN
DIRECTOR
person
MS DIVYA JAIN
DIRECTOR
person
AMIT KUMAR
DIRECTOR
person
Mr Ajay Kumar Jain
25-50%
SHAREHOLDER
person
MR AMIT KUMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.