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Entities
08520238
unknown
Company
🇬🇧
GB
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Reg. 08520238
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08520238 is a company registered in the United Kingdom, under 08520238. Directors include PAWAN GUPTA, MRS PAWAN GUPTA, and MR RAJEEV GUPTA. Shareholders include MR RAJEEV GUPTA and MRS PAWAN GUPTA. Associated with 20 related entities, including 14836460, 10065524, and 13719301. 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
08520238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAWAN GUPTA
SECRETARY
person
MRS PAWAN GUPTA
DIRECTOR
person
MR RAJEEV GUPTA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS PAWAN GUPTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.