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Entities
08397563
unknown
Company
🇬🇧
GB
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Reg. 08397563
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08397563 is a company registered in the United Kingdom, under 08397563. Directors include MR VINOD THAKRAR. Sole shareholder is MR VINODRAI THAKRAR. Associated with 7 related entities, including EAGLETEK INVESTMENTS LIMITED, DHAMECHA LOHANA CENTRE LIMITED, and HAINAULT BUSINESS PARK 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
08397563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINOD THAKRAR
DIRECTOR
person
MR VINODRAI THAKRAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.