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Entities
07821985
unknown
Company
🇬🇧
GB
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Reg. 07821985
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07821985 is a company registered in the United Kingdom, under 07821985. Directors include MR BIMAL MAHENDRA THAKKAR. Sole shareholder is MR BIMAL THAKKAR. Associated with 20 related entities, including SWAN YARD DEVELOPMENTS LTD, ION ESTATES COMMERCIAL LIMITED, and 03141299. 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
07821985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BIMAL MAHENDRA THAKKAR
DIRECTOR
person
MR BIMAL THAKKAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.