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Entities
07612900
unknown
Company
🇬🇧
GB
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Reg. 07612900
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07612900 is a company registered in the United Kingdom, under 07612900. Directors include MR VIRESH KUMAR PAUL and MR PANKAJ THAPAR. Associated with 14 related entities, including 04128292, 02743606, and 06341243. 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
07612900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIRESH KUMAR PAUL
DIRECTOR
person
MR PANKAJ THAPAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.