arrow_back Entities

08044323

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08044323 |

08044323 is a company registered in the United Kingdom, under 08044323. Directors include MR PRABESH KC and MR SUNEET JAIN. Associated with 20 related entities, including 08694843, 10202378, and 09410392. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08044323

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PRABESH KC
SECRETARY
DIRECTOR
person MR PRABESH KC
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08694843
πŸ‡¬πŸ‡§ 10202378
πŸ‡¬πŸ‡§ 09410392
πŸ‡¬πŸ‡§ 26-28 GROSVENOR LTD
πŸ‡¬πŸ‡§ 05311334
πŸ‡¬πŸ‡§ HPS PROPERTIES LTD
πŸ‡¬πŸ‡§ 07092327
πŸ‡¬πŸ‡§ BULLION TRADING LTD
πŸ‡¬πŸ‡§ KC PROPERTY PORTFOLIO LTD
πŸ‡¬πŸ‡§ 07790858
πŸ‡¬πŸ‡§ 08673570
πŸ‡¬πŸ‡§ BG PROPERTIES LTD
πŸ‡¬πŸ‡§ 05173562
πŸ‡¬πŸ‡§ 07375095
πŸ‡¬πŸ‡§ 09781889
πŸ‡¬πŸ‡§ 08533678
πŸ‡¬πŸ‡§ 10256597
Save entities, get alerts on changes, API access Sign up free