arrow_back
Entities
08114982
unknown
Company
🇬🇧
GB
|
Reg. 08114982
|
08114982 is a company registered in the United Kingdom, under 08114982. Directors include MRS POOJA SAINI. Shareholders include MR MOHIT KUMAR SAINI and MRS POOJA SAINI, and 1 other. Associated with 12 related entities, including DSG WEALTH MANAGEMENT LIMITED, HM WEALTH & INVESTMENT LIMITED, and 07833255. 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
08114982
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS POOJA SAINI
DIRECTOR
SHAREHOLDER
person
MR MOHIT KUMAR SAINI
SHAREHOLDER
person
Charlotte Emily Birley
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.