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Entities
07918795
unknown
Company
🇬🇧
GB
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Reg. 07918795
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07918795 is a company registered in the United Kingdom, under 07918795. Directors include MRS BHUPA SONI, MR DEEPAK SONI, and MR ARJUN VEDHARA, and 1 other. Associated with 7 related entities, including 05827702, 03824545, and KM (OUTLETS) 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
07918795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BHUPA SONI
SECRETARY
person
MRS BHUPA SONI
DIRECTOR
person
MR DEEPAK SONI
DIRECTOR
person
MR ARJUN VEDHARA
DIRECTOR
person
MRS NISHA VEDHARA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.