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Entities
08399394
unknown
Company
🇬🇧
GB
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Reg. 08399394
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08399394 is a company registered in the United Kingdom, under 08399394. Directors include MR BHUPENDRAKUMAR DINAKRAI KHETIA and MR HERNAK SINGH. Shareholders include MR BHUPENDRAKUMAR DINAKRAI KHETIA and MR HERNAK SINGH, and 2 others. Associated with 20 related entities, including NATIONAL WILL WRITERS AND PROBATE LTD, 09031110, and NWW AND PROBATE LTD. 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
08399394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR HERNAK SINGH
DIRECTOR
SHAREHOLDER
SHAREHOLDER
person
MR SUNIL MANGESH KAMBLI
SHAREHOLDER
person
MR RAKASH MATTU
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.