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Entities
08051712
unknown
Company
🇬🇧
GB
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Reg. 08051712
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08051712 is a company registered in the United Kingdom, under 08051712. Directors include MR. AJAY KUMAR MAHAN. Sole shareholder is MR AJAY KUMAR MAHAN. Associated with 20 related entities, including OC393442, FUDU GROUP LIMITED, and MIWORLD LEGAL SERVICES 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
08051712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. AJAY KUMAR MAHAN
DIRECTOR
person
MR AJAY KUMAR MAHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.