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Entities
08212200
unknown
Company
🇬🇧
GB
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Reg. 08212200
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08212200 is a company registered in the United Kingdom, under 08212200. Directors include MR PANKAJ MARWAHA. Shareholders include MR PANKAJ MARWAHA and MRS JYOTI MARWAHA. Associated with 4 related entities, including 07318770, 13403617, and OC329049. 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
08212200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANKAJ MARWAHA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS JYOTI MARWAHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.