arrow_back
Entities
07756621
unknown
Company
🇬🇧
GB
|
Reg. 07756621
|
07756621 is a company registered in the United Kingdom, under 07756621. Directors include MRS AMISHI DHANUKA and MRS AMISHI NIKUNJ DHANUKA. Sole shareholder is MRS AMISHI NIKUNJ DHANUKA. Associated with 9 related entities, including 05381426, 13516157, and 08241937. 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
07756621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMISHI DHANUKA
SECRETARY
person
MRS AMISHI NIKUNJ DHANUKA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.