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Entities
14700611
unknown
Company
🇬🇧
GB
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Reg. 14700611
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14700611 is a company registered in the United Kingdom, under 14700611. Directors include MR SANJEEV GANDHI and MR ROOPESH PANCHASRA. Shareholders include MR SANJEEV GANDHI and MR ROOPESH PANCHASRA. Associated with 8 related entities, including 13352930, PANOFOLLY INVESTMENTS LTD, and SRRS CAPITAL LTD. 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
14700611
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV GANDHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROOPESH PANCHASRA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.