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07628874

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07628874 |

07628874 is a company registered in the United Kingdom, under 07628874. Directors include MR SANJAY KUMAR KHANDELWAL. Associated with 11 related entities, including 04400086, 05742969, and SKS PROPERTIES (BEECHDALE) 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 07628874

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04400086
πŸ‡¬πŸ‡§ 05742969
πŸ‡¬πŸ‡§ SKS PROPERTIES (BEECHDALE) LTD dissolved
πŸ‡¬πŸ‡§ 03623190
πŸ‡¬πŸ‡§ 04390318
πŸ‡¬πŸ‡§ CERTIFICATED DIAMONDS INTERNATIONAL LIMITED dissolved
πŸ‡¬πŸ‡§ 04979130
πŸ‡¬πŸ‡§ EMDICO (LONDON) LIMITED
πŸ‡¬πŸ‡§ MERCURY MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ 08364330
πŸ‡¬πŸ‡§ 05014027
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