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Entities
08592428
unknown
Company
🇬🇧
GB
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Reg. 08592428
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08592428 is a company registered in the United Kingdom, under 08592428. Directors include MRS NIRMALA THANKI, MR IAN DAVID HECTOR MCNEIL, and MR JAMES DAVID MORRIS, and 1 other. Sole shareholder is MR ROHIN RAJA SHAH. Associated with 20 related entities, including 11114590, CHIPPY CAPITAL LTD, and 05192490. 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
08592428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NIRMALA THANKI
SECRETARY
person
MR IAN DAVID HECTOR MCNEIL
DIRECTOR
person
MR JAMES DAVID MORRIS
DIRECTOR
person
MR ROHIN RAJA SHAH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.