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Entities
07792002
unknown
Company
🇬🇧
GB
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Reg. 07792002
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07792002 is a company registered in the United Kingdom, under 07792002. Directors include MR MOHIT GARG and MRS ASHA THAKUR. Shareholders include MR UMANG OBERAI and MRS ASHA THAKUR. Associated with 7 related entities, including SATVIK STEEL LTD, UN GLOBAL TRADING LIMITED, and ASHA EXPO & CO 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
07792002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHIT GARG
SECRETARY
person
MRS ASHA THAKUR
75-100%
DIRECTOR
SHAREHOLDER
person
MR UMANG OBERAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.