arrow_back
Entities
08729201
unknown
Company
🇬🇧
GB
|
Reg. 08729201
|
08729201 is a company registered in the United Kingdom, under 08729201. Directors include MR RAJVEER SINGH MENDHIR and MR NAMAN PATHAK. Shareholders include MR NAMAN PATHAK and MR RAJVEER SINGH MENDHIR. Associated with 20 related entities, including 12560037, CRECK LIMITED, and STUDLAND6 LIMITED. 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
08729201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJVEER SINGH MENDHIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAMAN PATHAK
DIRECTOR
person
MR NAMAN PATHAK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.