arrow_back
Entities
07990326
unknown
Company
🇬🇧
GB
|
Reg. 07990326
|
07990326 is a company registered in the United Kingdom, under 07990326. Directors include MR AJMER SINGH WAHIWALA and MR RAFAL RAPHAEL KUCINSKI. Associated with 5 related entities, including 14915288, CARDAQ LIMITED, and SENSIFI 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
07990326
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJMER SINGH WAHIWALA
SECRETARY
person
MR RAFAL RAPHAEL KUCINSKI
DIRECTOR
person
MR AJEB SINGH WAHIWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.