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Entities
08628238
unknown
Company
🇬🇧
GB
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Reg. 08628238
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08628238 is a company registered in the United Kingdom, under 08628238. Directors include MR ARUN KUMAR RAM. Shareholders include MR ARUN KUMAR RAM and Mrs Renu Dass. Associated with 9 related entities, including 07654094, 10766377, and ARD3 INVESTMENTS 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
08628238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARUN KUMAR RAM
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Renu Dass
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.