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Entities
08673570
unknown
Company
🇬🇧
GB
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Reg. 08673570
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08673570 is a company registered in the United Kingdom, under 08673570. Directors include MR SUNEET JAIN and MR JAN MOHAMMED MANDOZAI. Sole shareholder is MR SUNEET JAIN. Associated with 20 related entities, including REDWOOD REALTY LIMITED, MERA REAL ESTATE INVESTMENTS LIMITED, and COVE ROAD MANAGEMENT LIMITED. 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
08673570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNEET JAIN
DIRECTOR
person
MR JAN MOHAMMED MANDOZAI
DIRECTOR
person
MR SUNEET JAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.