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Entities
08699821
unknown
Company
🇬🇧
GB
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Reg. 08699821
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08699821 is a company registered in the United Kingdom, under 08699821. Directors include MISS DALVINDER KAUR VIRK. Sole shareholder is Ms. Dalvinder Kaur Virk. Associated with 9 related entities, including MOODBOX LIMITED, 07171986, and 07063051. 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
08699821
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DALVINDER KAUR VIRK
DIRECTOR
person
Ms. Dalvinder Kaur Virk
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.