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Entities
08578033
unknown
Company
🇬🇧
GB
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Reg. 08578033
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08578033 is a company registered in the United Kingdom, under 08578033. Directors include MR LILABHAI MANDANBHAI MODHVADIYA and MR VIJAYKUMAR ODEDRA. Shareholders include MR VIJAYKUMAR ODEDRA and MR LILABHAI MANDANBHAI MODHVADIYA. Associated with 10 related entities, including JIYA RETAIL LTD, JAY LIRAL LTD, and PARTH STORE 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
08578033
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR VIJAYKUMAR ODEDRA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.