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Entities
07940355
unknown
Company
🇬🇧
GB
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Reg. 07940355
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07940355 is a company registered in the United Kingdom, under 07940355. Directors include MR AJAY BABUBHAI KAPADIA. Associated with 14 related entities, including 12054165, 01116023, and 01277949. 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
07940355
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJAY BABUBHAI KAPADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.