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Entities
16329729
unknown
Company
🇬🇧
GB
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Reg. 16329729
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16329729 is a company registered in the United Kingdom, under 16329729. Directors include MR PARDEEP RAJ KUMAR and MR ASHISH MAHESH THAKKAR. Shareholders include MR ASHISH MAHESH THAKKAR and MR PARDEEP RAJ KUMAR. Associated with 6 related entities, including ZOOM DISTRO LIMITED, 14376046, and ROCKET SEVEN 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
16329729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARDEEP RAJ KUMAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASHISH MAHESH THAKKAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.