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Entities
07840215
unknown
Company
🇬🇧
GB
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Reg. 07840215
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07840215 is a company registered in the United Kingdom, under 07840215. Directors include MRS SONIA MORJARIA. Sole shareholder is MRS SONIA MORJARIA. Associated with 5 related entities, including GLOBAL REGULATORY CONSULTING LIMITED, SHAAN PROPERTY INVESTMENTS LTD, and 12732466. 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
07840215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SONIA MORJARIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.