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Entities
07898200
unknown
Company
🇬🇧
GB
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Reg. 07898200
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07898200 is a company registered in the United Kingdom, under 07898200. Directors include MRS SANTABEN VITHAL PANKHANIA. Shareholders include Mr Keval Pankharnia and MS MAYURI PATEL, and 2 others. Associated with 20 related entities, including 08252277, RESOVOLUTION LIMITED, and OC376110. 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
07898200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr Keval Pankharnia
SHAREHOLDER
person
MS MAYURI PATEL
75-100%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.