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Entities
08403068
unknown
Company
🇬🇧
GB
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Reg. 08403068
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08403068 is a company registered in the United Kingdom, under 08403068. Directors include MR SANJAI KUMAR AHITAN, MR ANDREW GRAHAM CLOSE, and MRS MAUREEN CLOSE. Sole shareholder is MR ANDREW GRAHAM CLOSE. Associated with 10 related entities, including 08119136, 07056036, and 09319819. 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
08403068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAI KUMAR AHITAN
DIRECTOR
person
MR ANDREW GRAHAM CLOSE
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MAUREEN CLOSE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.