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Entities
08173213
unknown
Company
π¬π§
GB
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Reg. 08173213
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08173213 is a company registered in the United Kingdom, under 08173213. Directors include MR RIKESH DHIRAJLAL BATHIA. Sole shareholder is MR RIKESH DHIRAJLAL BATHIA. Associated with 6 related entities, including 08111858, SOVEREIGN FINANCIAL PLANNERS LIMITED, and 08108519. 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
08173213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIKESH DHIRAJLAL BATHIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.