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Entities
08001773
unknown
Company
🇬🇧
GB
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Reg. 08001773
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08001773 is a company registered in the United Kingdom, under 08001773. Directors include MR BRUNO CARVALHO and MR SANJAY MAHESH DASWANI. Sole shareholder is MR SANJAY MAHESH DASWANI. Associated with 12 related entities, including 08011420, 08897732, and 10442830. 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
08001773
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BRUNO CARVALHO
DIRECTOR
person
MR SANJAY MAHESH DASWANI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.