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08430376

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08430376 |

08430376 is a company registered in the United Kingdom, under 08430376. Directors include MR SANJEEV CHOPRA. Shareholders include Sanjeev Singh Chopra and Anila Chopra. Associated with 7 related entities, including 05229830, 05396808, and 02599216. 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 08430376

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
person Anila Chopra
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05229830
πŸ‡¬πŸ‡§ 05396808
πŸ‡¬πŸ‡§ 02599216
πŸ‡¬πŸ‡§ 05078072
πŸ‡¬πŸ‡§ SHOE CLOSET LEICESTER LIMITED suspended
πŸ‡¬πŸ‡§ 04979337
πŸ‡¬πŸ‡§ 05447039
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