arrow_back
Entities
08705426
unknown
Company
🇬🇧
GB
|
Reg. 08705426
|
08705426 is a company registered in the United Kingdom, under 08705426. Directors include MRS JAYABEN VARSANI and MRS SAVITA VEKARIA. Shareholders include MRS JAYABEN VARSANI and MRS SAVITA VEKARIA. Associated with 6 related entities, including 08703961, 09503551, and 13813645. 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
08705426
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
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.