arrow_back Entities

07978348

unknown Company
🇬🇧 GB | Reg. 07978348 |

07978348 is a company registered in the United Kingdom, under 07978348. Directors include LAVANYA BALAJI and MRS LAVANYA BALAJI. Associated with 3 related entities, including 07474053, ANYA INVESTMENTS LIMITED, and ANYA CONSULTANCY SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07978348

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free