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Entities
08627684
unknown
Company
🇬🇧
GB
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Reg. 08627684
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08627684 is a company registered in the United Kingdom, under 08627684. Directors include MR MANISH GAMBHIR. Sole shareholder is MR MANISH GAMBHIR. Associated with 20 related entities, including PHOENIX MONEY SO 5 LTD, VESTO MANAGEMENT LTD, and SOCIAL HOUSING (SPV) 1 LTD. 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
08627684
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANISH GAMBHIR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.