arrow_back
Entities
08100868
unknown
Company
🇬🇧
GB
|
Reg. 08100868
|
08100868 is a company registered in the United Kingdom, under 08100868. Directors include MR NIKESH POPAT, MR VIRESH NATWARLAL POPAT, and MR NEIL THAKKAR. Shareholders include MR NIKESH POPAT and MR VIRESH NATWARLAL POPAT, and 1 other. Associated with 20 related entities, including ELDER TREE ESTATES LLP, VP PROPERTY ADVISORS LIMITED, and 08696492. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08100868
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKESH POPAT
DIRECTOR
person
MR VIRESH NATWARLAL POPAT
DIRECTOR
person
MR NEIL THAKKAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIKESH POPAT
25-50%
SHAREHOLDER
person
MR VIRESH NATWARLAL POPAT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.