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Entities
07996319
unknown
Company
🇬🇧
GB
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Reg. 07996319
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07996319 is a company registered in the United Kingdom, under 07996319. Directors include MR NEERAJ KACHHWAHA. Sole shareholder is MR NEERAJ KACHHWAHA. Associated with 11 related entities, including 14553167, STOCKATONIA LIMITED, and 14536487. 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
07996319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEERAJ KACHHWAHA
DIRECTOR
person
MR NEERAJ KACHHWAHA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.