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Entities
08667001
unknown
Company
🇬🇧
GB
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Reg. 08667001
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08667001 is a company registered in the United Kingdom, under 08667001. Directors include MR RISHI MALLIWAL. Sole shareholder is MR RISHI MALLIWAL. Associated with 2 related entities, including 09757146 and SGM LAW 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
08667001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RISHI MALLIWAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.