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Entities
08606828
unknown
Company
🇬🇧
GB
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Reg. 08606828
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08606828 is a company registered in the United Kingdom, under 08606828. Directors include MR BIMAL CHOKSHI, MR SHIRISH RAMESH PATEL, and MR. MOHMADZAFAR RUSHNAIWALA. Associated with 20 related entities, including 07877626, 07039414, and 05694073. 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
08606828
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BIMAL CHOKSHI
DIRECTOR
person
MR SHIRISH RAMESH PATEL
DIRECTOR
person
MR. MOHMADZAFAR RUSHNAIWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.