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Entities
08097511
unknown
Company
🇬🇧
GB
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Reg. 08097511
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08097511 is a company registered in the United Kingdom, under 08097511. Directors include MR BALA VENKATA RAJU BHOGADI, MR BHAVESH DHIRAJLAL DOBARIYA, and MR RAJESH SAMANI. Sole shareholder is MR BHAVESHKUMAR DHIRAJLAL DOBARIYA. Associated with 11 related entities, including RELIANCE WHOLESALE LIMITED, PREMIER EXPORTS LONDON LTD, and 08097935. 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
08097511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALA VENKATA RAJU BHOGADI
DIRECTOR
DIRECTOR
person
MR RAJESH SAMANI
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.