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Entities
NI661980
unknown
Company
🇬🇧
GB
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Reg. NI661980
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NI661980 is a company registered in the United Kingdom, under NI661980. Directors include MR SANDEEP KUMAR SHARMA. Sole shareholder is MR SANDEEP KUMAR SHARMA. Associated with 11 related entities, including NI684798, A2Z CATERS LIMITED, and YELLOWTOM REWARDS 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
NI661980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP KUMAR SHARMA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.