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Entities
08084590
unknown
Company
🇬🇧
GB
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Reg. 08084590
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08084590 is a company registered in the United Kingdom, under 08084590. Directors include MR VINAY PUNDIR and MR UPENDRA THAKURI. Sole shareholder is MR UPENDRA THAKURI. Associated with 6 related entities, including 15216207, M & L PAPER LIMITED, and LORDSWOOD HOLDINGS 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
08084590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINAY PUNDIR
DIRECTOR
person
MR UPENDRA THAKURI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.