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Entities
08156958
unknown
Company
🇬🇧
GB
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Reg. 08156958
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08156958 is a company registered in the United Kingdom, under 08156958. Directors include MR ASHISH PATEL. Shareholders include MRS MONALI PATEL and MR ASHISH PATEL. Associated with 10 related entities, including AASHVI INVESTMENTS LIMITED, AARAV RES LIMITED, and 14298520. 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
08156958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHISH PATEL
DIRECTOR
person
MRS MONALI PATEL
25-50%
SHAREHOLDER
person
MR ASHISH PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.