arrow_back
Entities
07629966
unknown
Company
🇬🇧
GB
|
Reg. 07629966
|
07629966 is a company registered in the United Kingdom, under 07629966. Directors include MR RAJEN KANTARIA. Sole shareholder is MR RAJEN KANTARIA. Associated with 3 related entities, including 09339593, 06206995, and 05076786. 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
07629966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJEN KANTARIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.