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Entities
07679849
unknown
Company
🇬🇧
GB
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Reg. 07679849
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07679849 is a company registered in the United Kingdom, under 07679849. Directors include MR KIRAN BHUDIA, MR DHIRAJ DABASIA, and MR SAMJI SHIVJI PATEL. Sole shareholder is MR DHIRAJ SAMJI DABASIA. Associated with 20 related entities, including V S HOLDINGS LIMITED, 12239195, and 11751742. 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
07679849
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIRAN BHUDIA
DIRECTOR
person
MR DHIRAJ DABASIA
DIRECTOR
person
MR SAMJI SHIVJI PATEL
DIRECTOR
person
MR DHIRAJ SAMJI DABASIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.