arrow_back
Entities
08383976
unknown
Company
🇬🇧
GB
|
Reg. 08383976
|
08383976 is a company registered in the United Kingdom, under 08383976. Directors include MS DAXA BORKHATARIA and MR NIRMAL KUMAR BORKHATARIA. Shareholders include MS DAXA BORKHATARIA and MR NIRMAL KUMAR BORKHATARIA. Associated with 14 related entities, including 00562361, NDB ASSOCIATES LTD, and 00601438. 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
08383976
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DAXA BORKHATARIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIRMAL KUMAR BORKHATARIA
DIRECTOR
person
MR NIRMAL KUMAR BORKHATARIA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.