arrow_back
Entities
08230021
unknown
Company
🇬🇧
GB
|
Reg. 08230021
|
08230021 is a company registered in the United Kingdom, under 08230021. Directors include MR BHAVESH GHANSHYAM AMIN. Associated with 20 related entities, including 05446626, TWENTY TWENTY ILDERTON LIMITED, and TWENTY TWENTY ILDERTON WHARF LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08230021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVESH GHANSHYAM AMIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.