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Entities
08567957
unknown
Company
🇬🇧
GB
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Reg. 08567957
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08567957 is a company registered in the United Kingdom, under 08567957. Directors include SADIK MIAH and MR KAUSHIK AMRITLAL MODY. Associated with 20 related entities, including GANDHI WINE SUPPLIERS LIMITED, 07791282, and HOPDOG LIMITED. 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
08567957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SADIK MIAH
SECRETARY
person
MR KAUSHIK AMRITLAL MODY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.