arrow_back
Entities
07707434
unknown
Company
π¬π§
GB
|
Reg. 07707434
|
07707434 is a company registered in the United Kingdom, under 07707434. Directors include MR DHEERAJ JAIN and MR DHANESH LADVA. Associated with 18 related entities, including LADVA FAMILY LIMITED, SHRI KAILASHGIRI DIGAMBER JAIN COMMUNITY LTD, and L K PORTFOLIO LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07707434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.