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Entities
07737994
unknown
Company
🇬🇧
GB
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Reg. 07737994
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07737994 is a company registered in the United Kingdom, under 07737994. Directors include MR RAKESH BABOO VEJA. Associated with 3 related entities, including OC370528, THALIWAL & CO LIMITED, and WELFORD HOLDINGS LTD. 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
07737994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH BABOO VEJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.