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Entities
07710304
unknown
Company
🇬🇧
GB
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Reg. 07710304
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07710304 is a company registered in the United Kingdom, under 07710304. Directors include MR ANIL KUMAR MALHAN and MRS SUNITA MALHAN. Sole shareholder is MRS SUNITA MALHAN. Associated with 20 related entities, including 01485585, 09671439, and 06022446. 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
07710304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR MALHAN
DIRECTOR
person
MRS SUNITA MALHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.