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Entities
08030803
unknown
Company
🇬🇧
GB
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Reg. 08030803
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08030803 is a company registered in the United Kingdom, under 08030803. Directors include MR ATULKUMAR RAITHATHA. Shareholders include Mr Atul Raithatha and Mrs Premila Raithatha. Associated with 6 related entities, including CHETS PROPERTIES LTD, HUMBERSTONE PROPERTIES LTD, and 07788784. 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
08030803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATULKUMAR RAITHATHA
DIRECTOR
person
Mr Atul Raithatha
SHAREHOLDER
person
MR CHETAN RAITHATHA
SHAREHOLDER
person
Mrs Premila Raithatha
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.