arrow_back
Entities
08315437
unknown
Company
🇬🇧
GB
|
Reg. 08315437
|
08315437 is a company registered in the United Kingdom, under 08315437. Directors include MR SUNIL DINESHBHAI PANCHAL. Sole shareholder is MR SUNIL DINESHBHAI PANCHAL. Associated with 9 related entities, including 14241936, RATNAAFIN BUSINESS SOLUTIONS LTD, and BWM BUSINESS SOLUTIONS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 08315437's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
08315437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL DINESHBHAI PANCHAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.