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Entities
08612359
unknown
Company
🇬🇧
GB
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Reg. 08612359
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08612359 is a company registered in the United Kingdom, under 08612359. Directors include MR NIRMAL TANNA. Sole shareholder is MR NIRMAL TANNA. Associated with 13 related entities, including 05359659, 08594857, and 12491506. 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
08612359
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.