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Entities
07970133
unknown
Company
🇬🇧
GB
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Reg. 07970133
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07970133 is a company registered in the United Kingdom, under 07970133. Directors include SUMAN SURI and MR KAILASH CHANDER SURI. Shareholders include MR SUNIL SURI and MISS RACHNA SURI. Associated with 20 related entities, including 02577071, 1938 LTD, and 3 R CONSTRUCTION & PROPERTY DEVELOPMENT 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
07970133
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUMAN SURI
SECRETARY
person
MR KAILASH CHANDER SURI
DIRECTOR
person
MR SUNIL SURI
25-50%
SHAREHOLDER
person
MISS RACHNA SURI
25-50%
SHAREHOLDER
person
Mr Naveen Suri
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.