arrow_back
Entities
08673870
unknown
Company
🇬🇧
GB
|
Reg. 08673870
|
08673870 is a company registered in the United Kingdom, under 08673870. Directors include MR AMINE SONDARJEE and MRS YASMIN MERALI SONDARJEE. Sole shareholder is MRS YASMIN MERALI SONDARJEE. Associated with 1 related entity, including 15479363. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08673870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMINE SONDARJEE
SECRETARY
person
MRS YASMIN MERALI SONDARJEE
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.