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Entities
08213199
unknown
Company
🇬🇧
GB
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Reg. 08213199
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08213199 is a company registered in the United Kingdom, under 08213199. Directors include MR HITEN GANATRA and MR RUPEEN POPAT. Sole shareholder is MR HITEN GANATRA. Associated with 19 related entities, including 08843571, 3SKH LIMITED, and OM ESTATES LIMITED. 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
08213199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITEN GANATRA
DIRECTOR
SHAREHOLDER
person
MR RUPEEN POPAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.