arrow_back
Entities
07612992
unknown
Company
🇬🇧
GB
|
Reg. 07612992
|
07612992 is a company registered in the United Kingdom, under 07612992. Directors include MRS BHAVNA ARJUN DESAI, MISS RADHA DESAI, and MRS RUTH BWALYA MULENGA FISEKO. Associated with 1 related entity, including 04940530. 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
07612992
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.