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Entities
08427896
unknown
Company
🇬🇧
GB
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Reg. 08427896
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08427896 is a company registered in the United Kingdom, under 08427896. Directors include MR PAWAN KUMAR BHARDWAJ, MR KEYURKUMAR TRILOKKUMAR BHATT, and MR ASHISH MATHUR, and 2 others. Associated with 20 related entities, including 15357776, MATSYA PINNER LIMITED, and EUROPEAN FREIGHT 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
08427896
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAWAN KUMAR BHARDWAJ
DIRECTOR
DIRECTOR
person
MR ASHISH MATHUR
DIRECTOR
person
MR FIROZ LATIF MILLWALA
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.