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Entities
08483300
unknown
Company
🇬🇧
GB
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Reg. 08483300
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08483300 is a company registered in the United Kingdom, under 08483300. Directors include MR NIRMAL KUMAR BANTHIA, MR PRATEEK BANTHIA, and MRS PUSHPLATA BANTHIA. Associated with 11 related entities, including 03178554, PARAGON ESTATES (UK) LIMITED, and 03481663. 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
08483300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRMAL KUMAR BANTHIA
DIRECTOR
person
MR PRATEEK BANTHIA
DIRECTOR
person
MRS PUSHPLATA BANTHIA
DIRECTOR
person
MRS RASHMI BANTHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.