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Entities
07879370
unknown
Company
🇬🇧
GB
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Reg. 07879370
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07879370 is a company registered in the United Kingdom, under 07879370. Directors include MR SENTHIL KUMAR and MR HRUSHI KAUSHIK PUNJANI. Sole shareholder is MR KAUSHIK AMRITLAL PUNJANI. Associated with 9 related entities, including EURO EXIM HOLDINGS LTD, PREMIUM BRAND DISTRIBUTORS LIMITED, and 10572642. 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
07879370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SENTHIL KUMAR
DIRECTOR
person
MR HRUSHI KAUSHIK PUNJANI
DIRECTOR
person
MR KAUSHIK AMRITLAL PUNJANI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.