arrow_back
Entities
07616570
unknown
Company
🇬🇧
GB
|
Reg. 07616570
|
07616570 is a company registered in the United Kingdom, under 07616570. Directors include GOKUL DAS BINANI and MR GOKUL DAS BINANI. Sole shareholder is MR GOKUL DAS BINANI. Associated with 9 related entities, including 02863473, 03030314, and 08790247. 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
07616570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GOKUL DAS BINANI
SECRETARY
person
MR GOKUL DAS BINANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.