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Entities
08700909
unknown
Company
🇬🇧
GB
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Reg. 08700909
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08700909 is a company registered in the United Kingdom, under 08700909. Directors include MR NASHAK VIRAF BILLIMORIA and MR KULDIP SANDHU SINGH. Associated with 8 related entities, including KJEJ PROPERTIES LIMITED, 09273657, and 05821149. 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
08700909
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASHAK VIRAF BILLIMORIA
DIRECTOR
person
MR KULDIP SANDHU SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.