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Entities
08248599
unknown
Company
🇬🇧
GB
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Reg. 08248599
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08248599 is a company registered in the United Kingdom, under 08248599. Directors include MR DHIRAJ PANDHI. Sole shareholder is MR DHIRAJ PANDHI. Associated with 5 related entities, including SHIVAYA MANAGEMENT LTD, ABBEY ROAD (BARKING) MANAGEMENT LIMITED, and HOMELAND INVESTMENTS LMMN LTD. 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
08248599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRAJ PANDHI
DIRECTOR
person
MR DHIRAJ PANDHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.