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Entities
08581296
unknown
Company
🇬🇧
GB
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Reg. 08581296
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08581296 is a company registered in the United Kingdom, under 08581296. Directors include MR FRANK TALIA and MR SANJIT SINGH DHANJAL. Associated with 12 related entities, including GG-789-336 LIMITED, WELLNESS FOR LIVES LTD, and THE CREST NEWQUAY MANAGEMENT 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
08581296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANK TALIA
SECRETARY
person
MR SANJIT SINGH DHANJAL
DIRECTOR
person
MR FRANK TALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.