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Entities
08117515
unknown
Company
π¬π§
GB
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Reg. 08117515
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08117515 is a company registered in the United Kingdom, under 08117515. Directors include MR HINESH KISHOR CHAWDA, MR HEENAL LAKHANI, and MR AMIT MINESH PATEL, and 1 other. Associated with 20 related entities, including 07647498, L-L-O CONSTRUCTION LIMITED, and TRISON LTD. 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
08117515
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HINESH KISHOR CHAWDA
DIRECTOR
person
MR RINAY KISHOR CHAWDA
DIRECTOR
person
MR HEENAL LAKHANI
DIRECTOR
person
MR AMIT MINESH PATEL
DIRECTOR
person
MR MINESH VINODCHANDRA PATEL
DIRECTOR
person
SONALI MINESH PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.