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Entities
08151643
unknown
Company
🇬🇧
GB
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Reg. 08151643
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08151643 is a company registered in the United Kingdom, under 08151643. Directors include MR NITIN DUGGAL and ASHOK KUMAR. Shareholders include MR VIPIN DUGGAL and MR ASHOK KUMAR. Associated with 7 related entities, including RADHAA ENTERPRISES LTD, DUGGAL HOLDINGS LIMITED, and C B PHARMACIES 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
08151643
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NITIN DUGGAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR VIPIN DUGGAL
DIRECTOR
person
ASHOK KUMAR
DIRECTOR
person
MR VIPIN DUGGAL
25-50%
SHAREHOLDER
person
MR ASHOK KUMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.