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Entities
07999160
unknown
Company
🇬🇧
GB
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Reg. 07999160
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07999160 is a company registered in the United Kingdom, under 07999160. Directors include MR JIGAR BHAGALIA, DR IMANI SILVER KYARUZI, and MR SANDEEP SINGH. Associated with 11 related entities, including 08168567, 09047651, and LOCUS INTERNATIONAL 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
07999160
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JIGAR BHAGALIA
DIRECTOR
person
DR IMANI SILVER KYARUZI
DIRECTOR
person
MR SANDEEP SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.