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Entities
08220276
unknown
Company
🇬🇧
GB
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Reg. 08220276
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08220276 is a company registered in the United Kingdom, under 08220276. Directors include ARUN KUMAR MALHOTRA and MRS SUNAINA MALHOTRA. Sole shareholder is MRS SUNAINA MALHOTRA. Associated with 11 related entities, including M.M.D. (PROPERTIES) LIMITED, BEAUTY RETREAT LIMITED, and SAMBALL 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
08220276
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARUN KUMAR MALHOTRA
SECRETARY
person
ARUN KUMAR MALHOTRA
DIRECTOR
person
MRS SUNAINA MALHOTRA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.