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Entities
08254826
unknown
Company
🇬🇧
GB
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Reg. 08254826
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08254826 is a company registered in the United Kingdom, under 08254826. Directors include MR ANOOP GORECHA. Shareholders include MRS KASHMEERA GORECHA and Mr Anoop Gorecha. Associated with 2 related entities, including INDIAN COMMUNITY CENTRE ASSOCIATION and INDIAN COMMUNITY CENTRE (PROPERTY) 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
08254826
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANOOP GORECHA
DIRECTOR
person
MRS KASHMEERA GORECHA
25-50%
SHAREHOLDER
person
Mr Anoop Gorecha
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.