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Entities
07964316
unknown
Company
🇬🇧
GB
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Reg. 07964316
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07964316 is a company registered in the United Kingdom, under 07964316. Directors include SIMONE FLEMING, MRS ASHU RANI BANGA, and MR KANWAR PAUL BANGA. Shareholders include MR KANWAR PAUL BANGA and Mrs Asha Rani Banga. Associated with 16 related entities, including 04193986, 10444738, and SWEET GINGER LTD. 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
07964316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMONE FLEMING
SECRETARY
person
MRS ASHU RANI BANGA
DIRECTOR
person
MR KANWAR PAUL BANGA
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Asha Rani Banga
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.