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Entities
08746627
unknown
Company
🇬🇧
GB
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Reg. 08746627
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08746627 is a company registered in the United Kingdom, under 08746627. Directors include MR SITAL ATHWAL and MR GURUMRITE ROSE. Associated with 4 related entities, including AURUM PALLADION INVESTMENTS LTD, LEADING SECURITY LTD, and GOLD SOVEREIGN COMPANY LTD. 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
08746627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SITAL ATHWAL
DIRECTOR
person
MR GURUMRITE ROSE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.