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08059752

unknown Company
🇬🇧 GB | Reg. 08059752 |

08059752 is a company registered in the United Kingdom, under 08059752. Directors include MS SANDEEP DULAI and MR MIKIR SHAH. Shareholders include Ms Sandeep Dulai and MR MIKIR SHAH. Associated with 3 related entities, including MONDRIAN INSURTECH LTD, GRESHAM ADVISORY LTD, and AFRICA SPECIALTY RISKS LTD. 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 08059752

Signal Intelligence

verified

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

Key Management & Controllers

person MS SANDEEP DULAI
SECRETARY
person MR MIKIR SHAH
25-50% DIRECTOR SHAREHOLDER
person Ms Sandeep Dulai
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 MONDRIAN INSURTECH LTD
🇬🇧 GRESHAM ADVISORY LTD
🇬🇧 AFRICA SPECIALTY RISKS LTD
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