arrow_back
Entities
08542370
unknown
Company
🇬🇧
GB
|
Reg. 08542370
|
08542370 is a company registered in the United Kingdom, under 08542370. Directors include MR KISHOR KHIROYA and MR BIMAL MAHENDRA THAKKAR. Sole shareholder is MR BIMAL MAHENDRA THAKKAR. Associated with 20 related entities, including SWAN YARD DEVELOPMENTS LTD, 05580190, and PYNNACLES CLOSE MANAGEMENT LTD. 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
08542370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KISHOR KHIROYA
DIRECTOR
person
MR BIMAL MAHENDRA THAKKAR
DIRECTOR
person
MR BIMAL MAHENDRA THAKKAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.