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Entities
08303636
unknown
Company
π¬π§
GB
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Reg. 08303636
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08303636 is a company registered in the United Kingdom, under 08303636. Directors include MR ANANT KUMAR SHANTILAL GOKANI. Shareholders include MR HARDEEP GOKANI and MRS JAYSHREE GOKANI, and 1 other. Associated with 4 related entities, including 14230736, 11911056, and 06197733. 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
08303636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARDEEP GOKANI
25-50%
SHAREHOLDER
person
MRS JAYSHREE GOKANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.