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Entities
08012800
unknown
Company
🇬🇧
GB
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Reg. 08012800
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08012800 is a company registered in the United Kingdom, under 08012800. Directors include MS RUPINDER KAUR OROSCO and MS RUPAL SOBAGHCHAND SHAH. Associated with 5 related entities, including SCORPIOS 34 LIMITED, 04280076, and 07821936. 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
08012800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS RUPINDER KAUR OROSCO
DIRECTOR
person
MS RUPAL SOBAGHCHAND SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.