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Entities
07714022
unknown
Company
🇬🇧
GB
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Reg. 07714022
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07714022 is a company registered in the United Kingdom, under 07714022. Directors include MRS KAMAL BALDOTA, MR SANJAY ZUMBERLAL BALDOTA, and MRS SHUBHANGI SANJAY BALDOTA. Shareholders include Mrs Kamal Baldota and MS AAKANKSHA SANJAY BALDOTA, and 3 others. Associated with 16 related entities, including AXIOM INNOVATIONS LIMITED, BALDOTA GROUP CORPORATION LTD, and BALDOTA GROUP HOLDINGS LIMITED. 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
07714022
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KAMAL BALDOTA
DIRECTOR
person
MR SANJAY ZUMBERLAL BALDOTA
DIRECTOR
SHAREHOLDER
person
MRS SHUBHANGI SANJAY BALDOTA
DIRECTOR
SHAREHOLDER
person
Mrs Kamal Baldota
SHAREHOLDER
person
MS AAKANKSHA SANJAY BALDOTA
25-50%
SHAREHOLDER
person
Mr Akshay Baldota
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.