arrow_back
Entities
07900865
unknown
Company
🇬🇧
GB
|
Reg. 07900865
|
07900865 is a company registered in the United Kingdom, under 07900865. Directors include MR SAVINDER SINGH MALHOTRA. Sole shareholder is MR SAVINDER SINGH MALHOTRA. Associated with 2 related entities, including 08614550 and 09200832. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07900865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAVINDER SINGH MALHOTRA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.