arrow_back
Entities
07941507
unknown
Company
🇬🇧
GB
|
Reg. 07941507
|
07941507 is a company registered in the United Kingdom, under 07941507. Directors include MR VIRENDRA BANTHIA, MR THOMAS STEPHEN BRODERICK, and MR ASHOK KUMAR DAGA. Associated with 20 related entities, including 08259221, P3R GROUP LIMITED, and 06663750. 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
07941507
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIRENDRA BANTHIA
DIRECTOR
person
MR THOMAS STEPHEN BRODERICK
DIRECTOR
person
MR ASHOK KUMAR DAGA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.