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Entities
08324484
unknown
Company
🇬🇧
GB
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Reg. 08324484
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08324484 is a company registered in the United Kingdom, under 08324484. Directors include MR SANJAY NANDWANI. Shareholders include MR SANJAY NANDWANI and Mrs Asha Nandwani. Associated with 16 related entities, including EMPORIUM ESTATES LIMITED, EVERGREEN ESTATES LIMITED, and WONDER ESTATES GROUP LIMITED. 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
08324484
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY NANDWANI
DIRECTOR
person
MR SANJAY NANDWANI
SHAREHOLDER
person
Mrs Asha Nandwani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.