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Entities
08070629
unknown
Company
🇬🇧
GB
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Reg. 08070629
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08070629 is a company registered in the United Kingdom, under 08070629. Directors include MR PINAKIN ISHVERLAL DESAI and MR DENNIS HAROLD NIND. Associated with 16 related entities, including 03403688, 07300605, and 03394727. 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
08070629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PINAKIN ISHVERLAL DESAI
DIRECTOR
person
MR DENNIS HAROLD NIND
DIRECTOR
person
MR DENNIS LEE NIND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.