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Entities
15760452
unknown
Company
🇬🇧
GB
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Reg. 15760452
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15760452 is a company registered in the United Kingdom, under 15760452. Directors include MR DINESH BHARDWAJ and MRS. SARITA BHARDWAJ. Shareholders include MRS. SARITA BHARDWAJ and MR DINESH BHARDWAJ. Associated with 7 related entities, including SHANTIMEX HOLDINGS LIMITED, 13412196, and 05597890. 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
15760452
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DINESH BHARDWAJ
25-50%
DIRECTOR
SHAREHOLDER
person
MRS. SARITA BHARDWAJ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.