arrow_back
Entities
13454030
unknown
Company
π¬π§
GB
|
Reg. 13454030
|
13454030 is a company registered in the United Kingdom, under 13454030. Directors include MR NEERAJ BHARDWAJ and MR RAJ KUMAR BHARDWAJ. Sole shareholder is MR NEERAJ BHARDWAJ. Associated with 16 related entities, including 07554511, 32 POINT INTRODUCTIONS LTD, and 07510734. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13454030
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEERAJ BHARDWAJ
75-100%
DIRECTOR
SHAREHOLDER
person
MR RAJ KUMAR BHARDWAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.