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Entities
07621072
unknown
Company
🇬🇧
GB
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Reg. 07621072
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07621072 is a company registered in the United Kingdom, under 07621072. Directors include MRS REKHA GADHIA and MR MITUL SHASHIKANT GADHIA. Sole shareholder is Mr Mitul Shashikant Gadhia. Associated with 11 related entities, including 15060132, BODEN SAMUEL WILLS & TRUSTS LTD, and AVANTE FINANCIAL LTD. 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
07621072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS REKHA GADHIA
SECRETARY
person
MR MITUL SHASHIKANT GADHIA
DIRECTOR
person
Mr Mitul Shashikant Gadhia
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.