arrow_back
Entities
08594906
unknown
Company
🇬🇧
GB
|
Reg. 08594906
|
08594906 is a company registered in the United Kingdom, under 08594906. Directors include MR NIRMAL TANNA. Sole shareholder is MR NIRMAL TANNA. Associated with 13 related entities, including 08612359, 05359659, and 08594857. 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
08594906
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRMAL TANNA
DIRECTOR
person
MR NIRMAL TANNA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.