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Entities
07628901
unknown
Company
🇬🇧
GB
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Reg. 07628901
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07628901 is a company registered in the United Kingdom, under 07628901. Directors include MR ASHOK TARACHAND GROVER and MR TEEJENDER SINGH SUR. Sole shareholder is Plutus Opportunities Fund Limited. Associated with 11 related entities, including 07871081, 07299171, and 07599096. 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
07628901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOK TARACHAND GROVER
DIRECTOR
person
MR TEEJENDER SINGH SUR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.