arrow_back
Entities
08598826
unknown
Company
🇬🇧
GB
|
Reg. 08598826
|
08598826 is a company registered in the United Kingdom, under 08598826. Directors include MR ANAND MORJARIA and MR ANSHUL ROHIT MORJARIA. Shareholders include MR ANAND MORJARIA and MR ANSHUL ROHIT MORJARIA. Associated with 20 related entities, including OSCAR OAK PROPERTIES LIMITED, EQUINOX INVESTMENT PROPERTIES LIMITED, and 09147265. 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
08598826
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANAND MORJARIA
DIRECTOR
person
MR ANSHUL ROHIT MORJARIA
DIRECTOR
person
MR ROHIT MORJARIA
DIRECTOR
person
MR ANAND MORJARIA
25-50%
SHAREHOLDER
person
MR ANSHUL ROHIT MORJARIA
25-50%
SHAREHOLDER
person
MR ROHIT MORJARIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.