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Entities
08631061
unknown
Company
🇬🇧
GB
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Reg. 08631061
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08631061 is a company registered in the United Kingdom, under 08631061. Directors include RKG TRUSTEE SERVICES LIMITED, ARVIND PRABHAKAR DHAVALIKAR, and MR VIJAY SAKHARAM JOSHI, and 1 other. Shareholders include MR NITIN ANAND NAIK and MR VIJAY SAKHARAM JOSHI. Associated with 20 related entities, including 09218523, 06772445, and 08887498. 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
08631061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ARVIND PRABHAKAR DHAVALIKAR
DIRECTOR
person
MR VIJAY SAKHARAM JOSHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NITIN ANAND NAIK
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.