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07629481

unknown Company
🇬🇧 GB | Reg. 07629481 |

07629481 is a company registered in the United Kingdom, under 07629481. Directors include MRS SMITA SMITA and MR ABHAY KUMAR. Shareholders include MR ABHAY KUMAR and Mrs. Smita Smita. Associated with 2 related entities, including SC604732 and 07835435. 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 07629481

Signal Intelligence

verified

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

Key Management & Controllers

person MRS SMITA SMITA
SECRETARY
person MR ABHAY KUMAR
25-50% DIRECTOR SHAREHOLDER
person Mrs. Smita Smita
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 SC604732
🇬🇧 07835435
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