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Entities
08429124
unknown
Company
🇬🇧
GB
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Reg. 08429124
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08429124 is a company registered in the United Kingdom, under 08429124. Directors include SANJEEV DHAND, MR SANJEEV DHAND, and MRS SONALI PATEL. Shareholders include MR SANJEEV DHAND and MRS SONALI PATEL. Associated with 7 related entities, including 11257786, 06403428, and 14065437. 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
08429124
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJEEV DHAND
SECRETARY
person
MR SANJEEV DHAND
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SONALI PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.