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Entities
08098239
unknown
Company
🇬🇧
GB
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Reg. 08098239
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08098239 is a company registered in the United Kingdom, under 08098239. Directors include MR LALITH KAUSHIK ATHIAPPAN. Sole shareholder is MR LALITH KAUSHIK ATHIAPPAN. Associated with 6 related entities, including 08931573, PROSPECTOS LTD, and GNB PARTNERS LLP. 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
08098239
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LALITH KAUSHIK ATHIAPPAN
DIRECTOR
person
MR LALITH KAUSHIK ATHIAPPAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.