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Entities
08096501
unknown
Company
🇬🇧
GB
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Reg. 08096501
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08096501 is a company registered in the United Kingdom, under 08096501. Directors include MR SANJEEV SINGH POONIA. Associated with 6 related entities, including 8 SSP LIMITED, FALCON CAPITAL INVESTMENTS LTD, and RAM WHEELS 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
08096501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV SINGH POONIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.