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Entities
07744368
unknown
Company
🇬🇧
GB
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Reg. 07744368
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07744368 is a company registered in the United Kingdom, under 07744368. Directors include MR RAKESH SONIGRA. Associated with 11 related entities, including WECOMEONE MONEY LIMITED, 05967511, and RNNS 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
07744368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH SONIGRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.