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Entities
14704298
unknown
Company
🇬🇧
GB
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Reg. 14704298
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14704298 is a company registered in the United Kingdom, under 14704298. Directors include MR DEEPAK SAREEN. Sole shareholder is MR DEEPAK SAREEN. Associated with 18 related entities, including DMJK HOLDINGS LIMITED, 14951598, and 13401179. 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
14704298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEPAK SAREEN
DIRECTOR
person
MR DEEPAK SAREEN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.