arrow_back
Entities
08317675
unknown
Company
🇬🇧
GB
|
Reg. 08317675
|
08317675 is a company registered in the United Kingdom, under 08317675. Directors include ATUKSHA POONWASSIE, MRS ATUKSHA POONWASSIE, and MR LOCHAN DAVIN POONWASSIE. Associated with 8 related entities, including UP INVESTMENTS LIMITED, 03585993, and SIMPLE PROPERTY 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
08317675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ATUKSHA POONWASSIE
SECRETARY
person
MRS ATUKSHA POONWASSIE
DIRECTOR
person
MR LOCHAN DAVIN POONWASSIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.