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Entities
08039060
unknown
Company
🇬🇧
GB
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Reg. 08039060
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08039060 is a company registered in the United Kingdom, under 08039060. Directors include MRS KHYATI DESAI. Sole shareholder is MR CHIRAG JASHUBHAI AMIN. Associated with 11 related entities, including 07109820, 10815740, and AYANI 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
08039060
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KHYATI DESAI
DIRECTOR
person
MR CHIRAG JASHUBHAI AMIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.