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08064230

unknown Company
🇬🇧 GB | Reg. 08064230 |

08064230 is a company registered in the United Kingdom, under 08064230. Directors include MR VIKRAM SHASHIKANT REGE. Sole shareholder is Mrs Sholeen Tariq Carrimjee. Associated with 3 related entities, including CAPITIS ADVISORS LTD, MADELEY HOUSING LIMITED, and ITHACA INVESTMENTS 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 08064230

Signal Intelligence

verified

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

Key Management & Controllers

person MR VIKRAM SHASHIKANT REGE
DIRECTOR
person Mrs Sholeen Tariq Carrimjee
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 CAPITIS ADVISORS LTD
🇬🇧 MADELEY HOUSING LIMITED
🇬🇧 ITHACA INVESTMENTS LIMITED
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