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Entities
08037212
unknown
Company
🇬🇧
GB
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Reg. 08037212
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08037212 is a company registered in the United Kingdom, under 08037212. Directors include MR DHEERENDER KUMAR, MR IMRAN SHAIKH, and MR SAMIR VOHRA. Sole shareholder is MR SAMIR VOHRA. Associated with 5 related entities, including SENSATION ELLE LTD, US EXECUTIVE TRAVEL LTD, and HESTON COMMUNITY ACADEMY TRUST. 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
08037212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHEERENDER KUMAR
DIRECTOR
person
MR IMRAN SHAIKH
DIRECTOR
person
MR SAMIR VOHRA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.