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Entities
07993796
unknown
Company
π¬π§
GB
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Reg. 07993796
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07993796 is a company registered in the United Kingdom, under 07993796. Directors include MR RAJESH DEVANI. Shareholders include Holdwell Ltd and CASEFLIGHT LIMITED. Associated with 9 related entities, including SCANDAL (CLUB BRAND) LTD, STREETWELL LIMITED, and 08607624. 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
07993796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH DEVANI
DIRECTOR
75-100%
SHAREHOLDER
π¬π§
CASEFLIGHT LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.