arrow_back
Entities
07984330
unknown
Company
🇬🇧
GB
|
Reg. 07984330
|
07984330 is a company registered in the United Kingdom, under 07984330. Directors include JESSY SAINI and DR MOHAN SAINI. Associated with 3 related entities, including STOCKFIELD ESTATES LIMITED, OC336609, and 05154474. 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
07984330
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.