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Entities
08388014
unknown
Company
🇬🇧
GB
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Reg. 08388014
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08388014 is a company registered in the United Kingdom, under 08388014. Directors include MRS ANJLI SENNIK and MR RAJESH KUMAR SENNIK. Shareholders include MR RAJESH SENNIK and MRS ANJLI SENNIK. Associated with 3 related entities, including ANKIYA PARTNERS LIMITED, ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED, and 12746996. 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
08388014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANJLI SENNIK
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJESH KUMAR SENNIK
DIRECTOR
person
MR RAJESH SENNIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.