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08001652

unknown Company
🇬🇧 GB | Reg. 08001652 |

08001652 is a company registered in the United Kingdom, under 08001652. Directors include MR BALDEVKUMAR RAMABHAI PATEL. Sole shareholder is Mr Hiren Pansheria. Associated with 2 related entities, including TERRAFIRMA IMMIGRATION LIMITED and 10992401. 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 08001652

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR BALDEVKUMAR RAMABHAI PATEL
DIRECTOR
person Mr Hiren Pansheria
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TERRAFIRMA IMMIGRATION LIMITED
🇬🇧 10992401
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