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Entities
08235195
unknown
Company
🇬🇧
GB
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Reg. 08235195
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08235195 is a company registered in the United Kingdom, under 08235195. Directors include MR HITENDRA RAMANLAL NAIK. Sole shareholder is MR HITENDRA RAMANLAL NAIK. Associated with 5 related entities, including 04535412, SANBAY LIMITED, and 04535411. 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
08235195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITENDRA RAMANLAL NAIK
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.