arrow_back
Entities
08440168
unknown
Company
🇬🇧
GB
|
Reg. 08440168
|
08440168 is a company registered in the United Kingdom, under 08440168. Directors include MR CHIRAG ARVINDBHAI PATEL and MR SANJAY PATEL. Sole shareholder is MR DILIP CHUIMABHAI PATEL. Associated with 20 related entities, including 08208324, 10615995, and FINESSE ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08440168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHIRAG ARVINDBHAI PATEL
DIRECTOR
person
MR DILIP CHUIMABHAI PATEL
DIRECTOR
SHAREHOLDER
person
MR SANJAY PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.