arrow_back Entities

07929232

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07929232 |

07929232 is a company registered in the United Kingdom, under 07929232. Directors include MRS NEENA VASWANI and MR SAMEER CHANDRU VASWANI. Associated with 5 related entities, including MUTUALOPEN PROPERTY MANAGEMENT LIMITED, 10784288, and PRODIGY HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 07929232's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 07929232

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10784288
πŸ‡¬πŸ‡§ PRODIGY HOLDINGS LTD
πŸ‡¬πŸ‡§ 10476137
πŸ‡¬πŸ‡§ MAZZA MAZZA VENTURES LTD