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Entities
07799844
unknown
Company
🇬🇧
GB
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Reg. 07799844
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07799844 is a company registered in the United Kingdom, under 07799844. Directors include MR KAMLESH VYAS, PARDIP KUMAR GOGNA, and MR PREMLAL SOORAJLAL SIVLAL, and 1 other. Sole shareholder is MR PREMLAL SOORAJLAL SIVLAL. Associated with 8 related entities, including 07250639, 07717600, and 15614800. 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
07799844
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMLESH VYAS
SECRETARY
person
PARDIP KUMAR GOGNA
DIRECTOR
person
MR PREMLAL SOORAJLAL SIVLAL
DIRECTOR
SHAREHOLDER
person
MR KAMLESH KUMAR VYAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.