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Entities
08019108
unknown
Company
🇬🇧
GB
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Reg. 08019108
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08019108 is a company registered in the United Kingdom, under 08019108. Directors include KAUSHIK MODY and MR KAUSHIK AMRITLAL MODY. Associated with 20 related entities, including GANDHI WINE SUPPLIERS LIMITED, 07791282, and HOPDOG 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
08019108
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAUSHIK MODY
SECRETARY
person
MR KAUSHIK AMRITLAL MODY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.