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Entities
08016057
unknown
Company
🇬🇧
GB
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Reg. 08016057
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08016057 is a company registered in the United Kingdom, under 08016057. Directors include MR SANJAY MAHESH DASWANI. Sole shareholder is MR SANJAY MAHESH DASWANI. Associated with 11 related entities, including 08011420, 08897732, and 08001773. 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
08016057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY MAHESH DASWANI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.