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Entities
FC024361
unknown
Company
🇬🇧
GB
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Reg. FC024361
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FC024361 is a company registered in the United Kingdom, under FC024361. Directors include PRADEEP BHANDARI, RIAZ AHMED DON, and GAUTAM HARI SINGHANIA. Associated with 5 related entities, including 02558707, REGENCY TAILORING (U.K.) LIMITED, and RAYMOND (EUROPE) LIMITED. 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
FC024361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PRADEEP BHANDARI
DIRECTOR
person
RIAZ AHMED DON
DIRECTOR
person
GAUTAM HARI SINGHANIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.