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Entities
08119845
unknown
Company
🇬🇧
GB
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Reg. 08119845
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08119845 is a company registered in the United Kingdom, under 08119845. Directors include MR ZAHEED NIZAR and MR PARIN MOHANLAL SHAH. Associated with 4 related entities, including ISLA CASA LIMITED, 04921115, and SANPAR LIMITED. 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
08119845
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHEED NIZAR
DIRECTOR
person
MR PARIN MOHANLAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.