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Entities
08177806
unknown
Company
🇬🇧
GB
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Reg. 08177806
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08177806 is a company registered in the United Kingdom, under 08177806. Directors include MR RAJESH PARMAR. Sole shareholder is MR RAJESH PARMAR. Associated with 3 related entities, including 11171765, TRINITY LIQUIDITY LTD, and TRINITY RETAIL LTD. 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
08177806
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH PARMAR
DIRECTOR
person
MR RAJESH PARMAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.