arrow_back
Entities
07715546
unknown
Company
🇬🇧
GB
|
Reg. 07715546
|
07715546 is a company registered in the United Kingdom, under 07715546. Directors include MR RAJ DAVE and MR PAUL MELIA. Shareholders include MR RAJ DAVE and MR PAUL MELIA, and 1 other. Associated with 11 related entities, including 11609536, MNS GROUP HOLDINGS LIMITED, and MNS GRP 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07715546
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ DAVE
DIRECTOR
person
MR PAUL MELIA
75-100%
DIRECTOR
SHAREHOLDER
person
MR RAJ DAVE
75-100%
SHAREHOLDER
person
MR SANDIP SHASHIKANT PATEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.