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Entities
NI716078
unknown
Company
🇬🇧
GB
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Reg. NI716078
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NI716078 is a company registered in the United Kingdom, under NI716078. Directors include MR AKHIL TANDON. Sole shareholder is MR AKHIL TANDON. Associated with 5 related entities, including IRISARLENE LIMITED, NI648415, and NI645156. 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
NI716078
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKHIL TANDON
DIRECTOR
person
MR AKHIL TANDON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.