arrow_back
Entities
08745940
unknown
Company
π¬π§
GB
|
Reg. 08745940
|
08745940 is a company registered in the United Kingdom, under 08745940. Directors include MR KEKI NARIMAN PANTHAKI. Sole shareholder is MR KEKI NARIMAN PANTHAKI. Associated with 20 related entities, including 02807392, 02807391, and 00712331. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08745940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEKI NARIMAN PANTHAKI
SECRETARY
person
MR KEKI NARIMAN PANTHAKI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.