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Entities
08205615
unknown
Company
🇬🇧
GB
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Reg. 08205615
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08205615 is a company registered in the United Kingdom, under 08205615. Directors include MR KEKI NARIMAN PANTHAKI. Sole shareholder is Mr Keky Nariman Panthaki. Associated with 20 related entities, including 02807392, 02807391, and 00712331. 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
08205615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEKI NARIMAN PANTHAKI
DIRECTOR
person
Mr Keky Nariman Panthaki
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.