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Entities
08001840
unknown
Company
🇬🇧
GB
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Reg. 08001840
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08001840 is a company registered in the United Kingdom, under 08001840. Directors include MR NAWAZ MUNSHI. Associated with 2 related entities, including 15435542 and DALTON SUITES 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
08001840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWAZ MUNSHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.