arrow_back
Entities
08316841
unknown
Company
🇬🇧
GB
|
Reg. 08316841
|
08316841 is a company registered in the United Kingdom, under 08316841. Directors include MR NEEL MAGON, MRS GEETA MAGON, and MR NEEL RAMESH MAGON. Shareholders include MR NEEL RAMESH MAGON and MRS GEETA MAGON. Associated with 14 related entities, including 06437201, MAGON COMMERCIAL LTD, and AMANNIPROP LTD. 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
08316841
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEEL MAGON
SECRETARY
person
MRS GEETA MAGON
25-50%
DIRECTOR
SHAREHOLDER
person
MR NEEL RAMESH MAGON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.