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Entities
07978348
unknown
Company
🇬🇧
GB
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Reg. 07978348
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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.
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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
person
LAVANYA BALAJI
SECRETARY
person
MRS LAVANYA BALAJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.