arrow_back
Entities
08243894
unknown
Company
🇬🇧
GB
|
Reg. 08243894
|
08243894 is a company registered in the United Kingdom, under 08243894. Directors include MR VARUN RISHI. Sole shareholder is MR VARUN KUMAR RISHI. Associated with 14 related entities, including SAANSHIV VENTURES LIMITED, 08244025, and 06418172. 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
08243894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VARUN RISHI
DIRECTOR
person
MR VARUN KUMAR RISHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.