arrow_back
Entities
08141060
unknown
Company
🇬🇧
GB
|
Reg. 08141060
|
08141060 is a company registered in the United Kingdom, under 08141060. Directors include SANJAY DIGHE, MR SANJAY JITENDRA DIGHE, and MRS AVANI MODASIA, and 2 others. Associated with 15 related entities, including 06968547, 05840736, and 03891036. 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
08141060
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY DIGHE
SECRETARY
person
MR SANJAY JITENDRA DIGHE
DIRECTOR
person
MRS AVANI MODASIA
DIRECTOR
person
MR STEPHEN PHILIP PORTER
DIRECTOR
person
MR ASHOK KUMAR VERMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.