arrow_back
Entities
08574697
unknown
Company
🇬🇧
GB
|
Reg. 08574697
|
08574697 is a company registered in the United Kingdom, under 08574697. Directors include DR DINESH KUMAR SARASWAT, MS MALLIKA SARASWAT, and MS MARIA PILAR VILLAR AMIGO. Associated with 2 related entities, including 08252376 and 08507816. 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
08574697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR DINESH KUMAR SARASWAT
DIRECTOR
person
MS MALLIKA SARASWAT
DIRECTOR
person
MS MARIA PILAR VILLAR AMIGO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.