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Entities
08703961
unknown
Company
🇬🇧
GB
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Reg. 08703961
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08703961 is a company registered in the United Kingdom, under 08703961. Directors include MRS JAYABEN VARSANI and MRS SAVITA VEKARIA. Shareholders include MRS JAYABEN VARSANI and Mr Savita Vekaria. Associated with 6 related entities, including 09503551, 13813645, and KAREENA TRADING 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
08703961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JAYABEN VARSANI
50-75%
DIRECTOR
SHAREHOLDER
person
MRS SAVITA VEKARIA
DIRECTOR
person
Mr Savita Vekaria
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.