arrow_back
Entities
08613648
unknown
Company
🇬🇧
GB
|
Reg. 08613648
|
08613648 is a company registered in the United Kingdom, under 08613648. Directors include MS PANNA MASHRU. Sole shareholder is MRS PANNA MASHRU. Associated with 16 related entities, including MILLENNIUM GROUP (UK) LIMITED, 203 FREEMASONS DEVELOPMENTS LIMITED, and M G 111 LTD. 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
08613648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS PANNA MASHRU
DIRECTOR
person
MRS PANNA MASHRU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.