arrow_back Entities

07697344

unknown Company
🇬🇧 GB | Reg. 07697344 |

07697344 is a company registered in the United Kingdom, under 07697344. Directors include MR CHETAN MOTILAL THAKKAR. Associated with 1 related entity, including ASIAN TRADERS LIMITED. 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 07697344

Signal Intelligence

verified

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

Key Management & Controllers

person MR CHETAN MOTILAL THAKKAR
DIRECTOR

Associated Entities

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

🇬🇧 ASIAN TRADERS LIMITED
Save entities, get alerts on changes, API access Sign up free