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Entities
07944717
unknown
Company
🇬🇧
GB
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Reg. 07944717
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07944717 is a company registered in the United Kingdom, under 07944717. Directors include MR BHIKHU KANTILAL BHUPTANI and MR PAUL JEREMY SIMMONS. Shareholders include MR BHIKHU KANTILAL BHUPTANI and PAUL JEREMY SIMMONS. Associated with 20 related entities, including BROADOAK REAL ESTATE FINANCE LIMITED, 05048978, and 03163980. 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
07944717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHIKHU KANTILAL BHUPTANI
75-100%
DIRECTOR
SHAREHOLDER
person
MR PAUL JEREMY SIMMONS
DIRECTOR
person
PAUL JEREMY SIMMONS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.