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Entities
07868692
unknown
Company
🇬🇧
GB
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Reg. 07868692
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07868692 is a company registered in the United Kingdom, under 07868692. Directors include MR SUNIL PARMAR. Sole shareholder is MR SUNIL PARMAR. Associated with 4 related entities, including 05348169, ELITE CHOICE ESTATES LIMITED, and 11264492. 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
07868692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL PARMAR
DIRECTOR
person
MR SUNIL PARMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.