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Entities
08525453
unknown
Company
🇬🇧
GB
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Reg. 08525453
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08525453 is a company registered in the United Kingdom, under 08525453. Directors include MR DEVINDERJIT SINGH KATARIA and MR MOHAMMED SIDDIQUE. Associated with 20 related entities, including SAFWAAN PROPERTIES LIMITED, KATARIA HOLDINGS 1 LIMITED, and BSE 3.9 LTD. 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
08525453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEVINDERJIT SINGH KATARIA
DIRECTOR
person
MR MOHAMMED SIDDIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.