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07959021

unknown Company
🇬🇧 GB | Reg. 07959021 |
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07959021 is a company registered in the United Kingdom, under 07959021. Directors include MRS PUNAM RAITHATHA and MR RAJESH MANSUKHLAL RAITHATHA. Sole shareholder is PDR INVESTMENTS LTD. Associated with 13 related entities, including KJDMS (HARROW) LIMITED, BAYHILL (PHARMA) INVESTMENTS LIMITED, and K.J. DISCOUNT MOTOR SPARES LIMITED. 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 07959021

Signal Intelligence

verified

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

Key Management & Controllers

person MRS PUNAM RAITHATHA
DIRECTOR
person MR RAJESH MANSUKHLAL RAITHATHA
DIRECTOR
🇬🇧 PDR INVESTMENTS LTD
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 KJDMS (HARROW) LIMITED
🇬🇧 BAYHILL (PHARMA) INVESTMENTS LIMITED
🇬🇧 K.J. DISCOUNT MOTOR SPARES LIMITED
🇬🇧 K J D M S (HEMEL) LIMITED
🇬🇧 FIRTREE INVESTMENTS LIMITED
🇬🇧 3D MOTORS LIMITED
🇬🇧 K J D M S (TAMWORTH) LIMITED
🇬🇧 BIRCHOAK INVESTMENTS LIMITED
🇬🇧 KJDMS (KINGSBURY) LIMITED
🇬🇧 09697901
🇬🇧 08174707
🇬🇧 BAYHILL INVESTMENTS LIMITED
🇬🇧 PDR INVESTMENTS LTD