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Entities
07879829
unknown
Company
🇬🇧
GB
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Reg. 07879829
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07879829 is a company registered in the United Kingdom, under 07879829. Directors include SUMAN SURI and MR SUNIL SURI. Shareholders include MISS RACHNA SURI and MR SUNIL SURI. Associated with 20 related entities, including 1938 LTD, 3 R CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED, and REAL LEISURE LIMITED. 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
07879829
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUMAN SURI
SECRETARY
person
MR SUNIL SURI
50-75%
DIRECTOR
SHAREHOLDER
person
MISS RACHNA SURI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.