arrow_back
Entities
08018148
unknown
Company
🇬🇧
GB
|
Reg. 08018148
|
08018148 is a company registered in the United Kingdom, under 08018148. Directors include MR DEVEN PUNJABI. Sole shareholder is MR DEVEN PUNJABI. Associated with 2 related entities, including 07809969 and HILLCREST LEASEHOLDERS' ASSOCIATION LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08018148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEVEN PUNJABI
DIRECTOR
person
MR DEVEN PUNJABI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.