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Entities
07948308
unknown
Company
🇬🇧
GB
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Reg. 07948308
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07948308 is a company registered in the United Kingdom, under 07948308. Directors include MR BANKIM KAMDAR, MR RAJU KARANIA, and MR TEJAS ASHOKBHAI MEHTA, and 1 other. Associated with 10 related entities, including CAMBRIDGE MARINA LIMITED, ADVENT FINANCIAL SERVICES LIMITED, and 07247745. 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
07948308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BANKIM KAMDAR
DIRECTOR
person
MR RAJU KARANIA
DIRECTOR
person
MR TEJAS ASHOKBHAI MEHTA
DIRECTOR
person
DIPAK BHIMJI SOMAIYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.