arrow_back
Entities
14700883
unknown
Company
🇬🇧
GB
|
Reg. 14700883
|
14700883 is a company registered in the United Kingdom, under 14700883. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14700883
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.