arrow_back
Entities
08317785
unknown
Company
🇬🇧
GB
|
Reg. 08317785
|
08317785 is a company registered in the United Kingdom, under 08317785. Directors include ATUKSHA POONWASSIE, MRS ATUKSHA POONWASSIE, and MR LOCHAN DAVIN POONWASSIE. Shareholders include MR LOCHAN DAVIN POONWASSIE and MRS ATUKSHA POONWASSIE. Associated with 8 related entities, including 09317537, UP INVESTMENTS LIMITED, and 08317675. 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
08317785
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
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ATUKSHA POONWASSIE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.